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APAC Agenda February 13, 2020

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

Join Zoom Meeting
Phone one-tap: US: +17207072699,,571015013# or +16465588656,,571015013#
Meeting URL: https://wsu.zoom.us/j/571015013        Meeting ID 571 015 013

 

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

 

APAC Agenda January 9, 2020

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

Join Zoom Meeting
Phone one-tap: US: +17207072699,,571015013# or +16465588656,,571015013#
Meeting URL: https://wsu.zoom.us/j/571015013        Meeting ID 571 015 013

 

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

 

APAC December 12, 2019 Meeting

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

Join Zoom Meeting
Phone one-tap: US: +17207072699,,571015013# or +16465588656,,571015013#
Meeting URL: https://wsu.zoom.us/j/571015013        Meeting ID 571 015 013

 

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

 

APAC November 14, 2019 Agenda

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

Join Zoom Meeting
Phone one-tap: US: +17207072699,,958147445# or +16465588656,,958147445#
Meeting URL: https://wsu.zoom.us/j/958147445
Join by Telephone
For higher quality, dial a number based on your current location.
Dial: US: +1 720 707 2699 or +1 646 558 8656
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

APAC Monthly Meeting October 10, 2019

 

WASHINGTON STATE UNIVERSITY

The Administrative Professional Advisory Council will meet Thursday, October 10, 2019, 9:00am  in Lighty 405, Location(s) Assigned: SAC 401A, VDEN 301 SELBY TOWER, LGTY 405, PKAL 109A, SEAX CON2, Everett 412

Join Zoom Meeting
Phone one-tap: US: +16465588656,,284818836# or +17207072699,,284818836#
Meeting URL: https://wsu.zoom.us/j/284818836
Join by Telephone
For higher quality, dial a number based on your current location.
Dial: US: +1 646 558 8656 or +1 720 707 2699
Meeting ID: 284 818 836

 

  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. Remarks by Dean Matt Jockers  PPT
      3. Written Campus Committee Report
  4. Agenda Items.
    1. New Business
      1. Vacancies on Council  -presented by Co-Chairs, Brandon Fris/Tom Sanford
    2. Old Business
      1.  none
  5. Constituents’ Concerns.
  6. Adjournment

APAC September 12, 2019 Agenda

 

 

WASHINGTON STATE UNIVERSITY

The Administrative Professional Advisory Council will meet Thursday, September 12, 2019, 9:00am  in Lighty 405, Location(s) Assigned: SAC 401A, VDEN 301 SELBY TOWER, LGTY 405, PKAL 109A, SEAX CON2

Join Zoom Meeting
Phone one-tap: US: +17207072699,,426166389# or +16465588656,,426166389#
Meeting URL: https://wsu.zoom.us/j/426166389
Join by Telephone
For higher quality, dial a number based on your current location.
Dial: US: +1 720 707 2699 or +1 646 558 8656
Meeting ID: 426 166 389

 

AGENDA

  1. Call to Order, Welcome and Introductions
  2. Approval of Minutes of  May 11, 2019 Meeting (Exhibit A)
  3. Announcements.
    1.  Reports.
      1. Remarks by Chair Stephanie Rink
      2. Remarks by VP Matt Skinner and Change Management Lead Annie Riedinger,  Modernization Update
      3. Remarks by Committee Chairs
      4. Written Campus Committee Report
  4. Agenda Items.
    1. New Business
      1. Election Guideline Amendments – Brandon Fris/Tom Sanford
      2. Salary Equity Task Force – Casey St.Clair
    2. Old Business
      1.  none
  5. Constituents’ Concerns.
  6. Adjournment