WASHINGTON STATE UNIVERSITY

The Administrative Professional Advisory Council will meet Thursday, November 14, 2019, 9:00am  in Lighty 405, Location(s) Assigned: SAC 401A, VDEN 301 SELBY TOWER, Tri-City, TFLO 101A, LGTY 405, PKAL 109A, SEAX CON2, Everett 412

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Meeting ID: 958 147 445
  1. Call to Order, Welcome and Introductions
  2. Approval of Minutes of September 12, 2019 Meeting (Exhibit A)
  3. Announcements.
    1.  Reports.
      1. Remarks by Chair Stephanie Rink
      2. Written Campus Committee Report
  4. Agenda Items.
    1. New Business
      1. Budget – Budget  Committee  Chair, Karen Garrett PPT
    2. Old Business
      1. Pullman Alternates: Matthew Michener, Jill Maxwell
      2. Vacancies on Vancouver campus– Election Committee Chairs, Brandon Fris and Tom Sanford
  5. Remarks by Ann Monroe, Smart Health/November Medical Updates PPT
  6. Remarks by Jacqueline Southwick,  Next Phase – Okta Implementation – PPT
  7. Constituents’ Concerns.
  8. Adjournment