Staff Advisory Senate Meeting Agenda

Tuesday, February 17, 2015 at 10:30 a.m.
Main Campus, Rm.
Sininger Hall – Room 129
Rio Rancho, Rm. 129
Farmington, Rm. 202

  1. Call to Order
  2. Roll Call
  3. Approval of agenda for February 17, 2015
  4. Approval of minutes from December 16, 2014
  5. Persons wishing to address the senate
  6. Old Business
    1. Newsletter-update
    2.  SAS web page -update
      1. Posting of Minutes
      2. Posting of Job Descriptions
    3. Employee Handbook Policy Committee – Discussion
      1. Employee/Dependent Waivers
      2. Supplemental Salaries/Duties
      3. Sick Leave Pay for Exempt Employees
      4. Weather Policy
    4. P card Committee, Copier Committee, Travel Policy Committee, Strategic Planning Committee, HLC Committee, Budget Director Search & Screen Committee, Presidential Search & Screen Committee, Faculty Senate – brief updates
    5. SAS Budget – Buttons, etc. –  action item
    6. Evaluations (Faculty/Staff/Students) – discussion item
    7. Suggestion Boxes – update
  7. New Business
    1. Furniture/equipment for staff – discussion item
    2. Annual/sick leave – discussion item
    3. HLC Committee – Update
    4. Budget Director Search & Screen Committee – Update
  8. Next regular meeting –March 17, 2015
  9. Adjournment