Staff Advisory Senate Meeting Agenda

Tuesday, December 16, 2014 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 December 16, 2014 – Action Item
  4. Approval of minutes from October  8 and November 18, 2014 – Action Item
  5. Persons wishing to address the senate
  6. Old Business
    1. Newsletter– Discussion
    2. Update of SAS web page
      1. New Senate
      2. Minutes
    3. Employee Handbook Policy Committee – Discussion
      1. Supplemental Salaries/Duties
      2. Sick Leave Pay for Exempt Employees
    4. Position Description Postings on Webpage – Update
    5. Copier Committee – Update
    6. P Card Draft – Discussion
    7. SAS Budget – Discussion
    8.  Evaluations (Faculty/Staff/Students) – Update
  7. New Business
    1. Travel Policy Committee – Discussion
    2. Campus Community Forum(s)  – Discussion Item
    3. HLC Committee – Update
    4. Budget Director Search & Screen Committee – Update
  8. Next regular meeting –Discussion/Action Item
  9. Adjournment