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May APAC Meeting Agenda

May 9, 2024

The Administrative Professional Advisory Council will meet virtually through Zoom on Thursday, May 9, 2024 at 9:00am.

JOIN THE APAC ZOOM MEETING

As an alternative, you may participate in the APAC Meeting via the YouTube Live Stream once the the APAC Zoom link reaches participant capacity.

AGENDA

  1. 9:00am – Welcome & Introduction

    1. Attendance:
  2. APAC Report – APAC Chair, Angie Senter
    1. The APAC Chair presented to the Board of Regents on Friday, April 19th.
    2. The APAC Executive Officers were invited to the Annual Planning Retreat with WSU Leadership scheduled for May 7th.
    3. APAC Member recognition
  3. Action Item
    1. Proposal to pause the APAC Parliamentarian position appointment until after the 2024 APAC retreat (PDF).
  4. Committee Updates

    1. Budget Report ​
    2. Diversity Equity & Inclusion Report
    3. Election & Bylaw Report ​
      1. Welcome the newly elected APAC members
    4. Professional Development & Events Committee Report
    5. Marketing & Communications Report ​
  5. Constituent Concerns
  6. 9:15am –
    • APAC Presentation TBD 

April APAC Meeting Agenda

April 11, 2024

The Administrative Professional Advisory Council will meet virtually through Zoom on Thursday, April 11, 2024 at 9:00am.

JOIN THE APAC ZOOM MEETING

As an alternative, you may participate in the APAC Meeting via the YouTube Live Stream once the the APAC Zoom link reaches participant capacity.

AGENDA

  1. 9:00am – Welcome & Introduction

    1. Attendance:
  2. APAC Report – APAC Chair, Angie Senter
    1. The APAC Chair will present to the Board of Regents on Friday, April 19th.
    2. March APAC Meeting Zoom poll vote confirmed and approved. Proposed Revision of the APAC Guidelines Regarding Council Representation Election & Bylaw Exhibit A (PDF).
    3. APAC Member recognition
  3. Action Item
  4. Committee Updates

    1. Budget Report ​
    2. Diversity Equity & Inclusion Report
    3. Election & Bylaw Report ​
    4. Professional Development & Events Committee Report
    5. Marketing & Communications Report ​
  5. Constituent Concerns
  6. 9:15am –
    • AP Employment Engagement Survey Results with Laura Hamilton, HRS Employment Services Manager, Learning and Organizational Development
    • Updates
      • HRS Mentorship Program
      • 2024 Elevating Cougs Event
      • Leadership Enhancement Cohort

March APAC Meeting Agenda

March 14, 2024

The Administrative Professional Advisory Council will meet in-person in the Pullman French Ad Building 405 and virtually through Zoom on Thursday, March 14, 2024 at 9:00am.

JOIN THE APAC ZOOM MEETING

As an alternative, you may participate in the APAC Meeting via the YouTube Live Stream once the the APAC Zoom link reaches participant capacity.

AGENDA

  1. 9:00am – Welcome & Introduction

    1. Attendance:
  2. APAC Report – APAC Chair, Angie Senter
    1. The APAC Executive Committee met with the Vice President & Chief Human Resource Officer, Theresa Elliot-Cheslek and representatives from both the Office of the President and Provost on Tuesday, February 13th.
    2. APAC Member recognition
  3. Action Item
    1. Proposed Revision of the APAC Guidelines Regarding Council Representation Election & Bylaw Exhibit A (PDF).
  4. Committee Updates

    1. Budget Report ​
    2. Diversity Equity & Inclusion Report
      1. DEI Learning Communities
      2. AP Leaders of Color Panel Update (Zoom Record).
      3. DEI Events Plan
      4. Holiday Calendar considerations
    3. Election & Bylaw Report ​
    4. Professional Development & Events Committee Report

      1. AP Contribution Award Nomination
      2. Administrative Professional Appreciation Week
    5. Marketing & Communications Report ​
  5. Constituent Concerns
  6. 9:15am –
    • AP Performance Evaluation Process Demo with the Modernization Lead Business Analyst in Human Capital Management, Sabrina McPherson
    • Learning and Organizational Development: Bite Size Book Club Launch with HR Assistant, Carey Musburger

February APAC Meeting Agenda

February 8, 2024

The Administrative Professional Advisory Council will meet in-person in the Pullman French Ad Building 405 and virtually through Zoom on Thursday, February 8, 2024 at 9:00am.

JOIN THE APAC ZOOM MEETING

As an alternative, you may participate in the APAC Meeting via the YouTube Live Stream once the the APAC Zoom link reaches participant capacity.

AGENDA

  1. 9:00am – Welcome & Introduction

    1. Attendance:
  2. APAC Report – APAC Chair, Angie Senter
    1. The APAC chair presented to the board of regents on Friday, January 26th.
    2. The APAC Executive Committee will meet with the Vice President & Chief Human Resource Officer, Theresa Elliot-Cheslek and representatives from both the Office of the President and Provost on Tuesday, February 13th.
  3. Committee Updates

    1. Budget Report ​
    2. Diversity Equity & Inclusion Report
    3. Election & Bylaw Report ​
      1. Proposed Revision of the APAC Guidelines Regarding Council Representation (PDF).
    4. Professional Development & Events Committee Report

      1. AP Contribution Award Application Timelines: February 1st – February 23rd.
      2. Administrative Professional Appreciation Week: March 4th – 8th
      3. AP Awards Ceremony scheduled for March 7th remotely through Zoom and in-person at the CUB Junior Ballroom from 3:00 PM – 4:00 PM on the Pullman Campus.
    5. Marketing & Communications Report ​
  4. Constituent Concerns
  5. 9:15am – ITS Update Presentation (PDF) with WSU Vice President & Chief Information Officer, Tony Opheim