WASHINGTON STATE UNIVERSITY

The Administrative Professional Advisory Council will meet Thursday, March 12th , 2020, 9:00am via Zoom

Zoom Meeting info: Join URL: https://wsu.zoom.us/j/571015013?pwd=eFovR1ZsditaNUZFdzdWR3Z5MU1TUT09

Meeting ID: 571 015 013

1. Call to Order, Welcome and Introductions
2. Approval of Minutes of  March 12, 2020 Meeting (Exhibit A)
3. Agenda Items.
   1. New Business
      1. AP Contribution Award Winners
4. Remarks by Vice President Matt Skinner on Modernization Update
5. Constituents’ Concerns.
6. Adjournment

WASHINGTON STATE UNIVERSITY

The Administrative Professional Advisory Council will meet Thursday, March 12th , 2020, 9:00am  in Lighty 405, Location(s) Assigned: SAC 401A, VDEN 301 SELBY TOWER, Tri-City, TFLO 101A, LGTY 405, PKAL 103, SEAX CON2, Everett 412

Agenda in Word format

1. Call to Order, Welcome and Introductions
2. Approval of Minutes of  February 13, 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
   2. Old Business
      1.  Bylaw/Guideline Proposed Revision 
5. Remarks by HRS, Melissa DiNoto and Lisa Gehring , Enhanced AP Compensation Plan
6. Remarks by Vice Dean Ken Roberts, ESFCOM Impact on Rural Communities
7. Constituents’ Concerns.
8. Adjournment

WASHINGTON STATE UNIVERSITY

The Administrative Professional Advisory Council will meet Thursday, February 13, 2020, 9:00am  in Lighty 405, Location(s) Assigned: SAC 401A, VDEN 301 SELBY TOWER, Tri-City, TFLO 101A, LGTY 405, PKAL 103, SEAX CON2, Everett 412

Agenda in Word format

1. Call to Order, Welcome and Introductions
2. Approval of Minutes of  January 9, 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
      Bylaw/Guideline Amendment
   2. Old Business
      1. Budget – Budget  Committee  Chair, Karen Garrett
5. Remarks by Interim Provost Slinker
6. Constituents’ Concerns.
7. Adjournment

WASHINGTON STATE UNIVERSITY

The Administrative Professional Advisory Council will meet Thursday, January 9, 2020, 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

Agenda in Word format

1. Call to Order, Welcome and Introductions
2. Approval of Minutes of  December 12, 2019 Meeting (Exhibit A)
3. Announcements.
   1.  Reports.
      1. Remarks by Vice  Chair Sue Gilchrist
      2. Written Campus Committee Report
4. Agenda Items.
   1. New Business
   2. Old Business
      1. Budget – Budget  Committee  Chair, Karen Garrett
5. Remarks by  Julia Hays, Interactive Mindfulness
6. Remarks by Matt Layton, Social Challenges & Stressful environments
7. Constituents’ Concerns.
8. Adjournment

WASHINGTON STATE UNIVERSITY

The Administrative Professional Advisory Council will meet Thursday, December 12, 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

Agenda in Word format

1. Call to Order, Welcome and Introductions
2. Approval of Minutes of November 14, 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
   2. Old Business
      1. Budget – Budget  Committee  Chair, Karen Garrett PPT
5. Remarks by  John Shaheen, Transportation and Parking – Meet/Greet
6. Remarks by WSU Police Chief, Bill Gardner; Pullman Chief of Police, Gary Jenkins  – Campus and Community Safety
7. Constituents’ Concerns.
8. Adjournment

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

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