WASHINGTON STATE UNIVERSITY

The Administrative Professional Advisory Council will meet Thursday,  May 13, 2021, 9:00am via Zoom

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

PowerPoint

1. Call to Order
2. Welcome and Introductions.
3. Chair Report
   1. Acknowledgment and reference to System-wide AP Forums
4. Agenda Items.
   1. Recognition of Outgoing Council Members
   2. Recognition of 2021 -2024 Renewed Council Membership
   3. Introduction of New Council Members
   4. Introduction of New Alternate Member
   5. Recognition of all Renewed Alternate and Returning Council Members
   6. AP Contribution Award Winners
5. Approval of Minutes of the April 8, 2021 Meeting
6. Guest Speakers – Merrianneeta Nesbit & Matthew Jeffries share an overview of the Community & Equity Certificate for WSU Faculty & Staff
7. Committee/Campus reports – Written Reports *Link will be updated once all reports are submitted.
8. Adjournment

WASHINGTON STATE UNIVERSITY

The Administrative Professional Advisory Council will meet Thursday,  April 8, 2021, 9:00am via Zoom

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

Agenda in Word

1. Call to Order, Welcome and Introductions.
2. Chair Report
3. Agenda Items.
   1. New Business
   2. Old Business
      1. Amendment to Mini Grant Process
      2. APAC Budget Process
4. Approval of Minutes of March 11, 2021 Meeting (Exhibit A)
5. Guest Speaker – Leadership Styles for Any Title & Any Situation by Dr. John Tomkowiak
6. Committee/Campus reports – Written reports
7. Adjournment

WASHINGTON STATE UNIVERSITY

The Administrative Professional Advisory Council will meet Thursday,  March 11, 2021, 9:00am via Zoom

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

Agenda in Word

1. Call to Order, Welcome and Introductions.
2. Chair Report
3. Agenda Items.
   1. New Business
      Bylaws – Budget Submittal Process revision Exhibit 1   Exhibit 2
4. Approval of Minutes of February 11, 2021 Meeting (Exhibit A)
5. Guest Speaker – Accessible Technology  by Kyle Gonzales PPT
6. Committee/Campus reports – written
7. Adjournment

WASHINGTON STATE UNIVERSITY

The Administrative Professional Advisory Council will meet Thursday,  February 11, 2021, 9:00am via Zoom

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

Agenda in Word

1. Call to Order, Welcome and Introductions.
2. Chair Report
3. Agenda Items.
   1. New Business
      Elections – New Council Members and Officer Elections
      AP Mini Grants  Proposal
4. Approval of Minutes of January 14, 2021 Meeting (Exhibit A)
5. Remarks by VP Stacy Pearson, WSU Budget and COVID19 Impact  PPT
6. Committee/Campus reports
7. Adjournment

WASHINGTON STATE UNIVERSITY

The Administrative Professional Advisory Council will meet Thursday, January 14, 2021, 9:00am via Zoom

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

Agenda in Word

1. Call to Order, Welcome and Introductions.
2. Remarks by Melissa DiNoto and Don Read, HRS/ Employee Advancement PPT
3. Lisa Gehring, VP HRS/Furlough Update in AP Manual
4. Chair Report
5. Agenda Items.
   1. New Business
6. Committee/Campus reports
7. Approval of Minutes of  November 12, 2020 Meeting (Exhibit A)
8. Adjournment

WASHINGTON STATE UNIVERSITY

The Administrative Professional Advisory Council will meet Thursday, October 8, 2020, 9:00am via Zoom

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

Agenda in Word

1. Call to Order, Welcome and Introductions.
2. Remarks by Vicki McCracken, Extension Update
3. Chair Report
4. Agenda Items.
   1. New Business
      Spring Seminar Event
      December Meeting
5. Committee/Campus reports
6. Approval of Minutes of  October 8, 2020 Meeting (Exhibit A)
7. Adjournment