APAC March 12, 2020 Monthly Meeting
anderson53WASHINGTON 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
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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
- Call to Order, Welcome and Introductions
- Approval of Minutes of February 13, 2019 Meeting (Exhibit A)
- Announcements.
- Reports.
- Remarks by Chair Stephanie Rink
- Written Campus Committee Report
- Reports.
- Agenda Items.
- New Business
- Old Business
- Bylaw/Guideline Proposed Revision
- Remarks by HRS, Melissa DiNoto and Lisa Gehring , Enhanced AP Compensation Plan
- Remarks by Vice Dean Ken Roberts, ESFCOM Impact on Rural Communities
- Constituents’ Concerns.
- Adjournment
APAC Agenda February 13, 2020
anderson53WASHINGTON 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
- Call to Order, Welcome and Introductions
- Approval of Minutes of January 9, 2019 Meeting (Exhibit A)
- Announcements.
- Reports.
- Remarks by Chair Stephanie Rink
- Written Campus Committee Report
- Reports.
- Agenda Items.
- New Business
Bylaw/Guideline Amendment - Old Business
- Budget – Budget Committee Chair, Karen Garrett
- New Business
- Remarks by Interim Provost Slinker
- Constituents’ Concerns.
- Adjournment
APAC Agenda January 9, 2020
anderson53WASHINGTON 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 |
- Call to Order, Welcome and Introductions
- Approval of Minutes of December 12, 2019 Meeting (Exhibit A)
- Announcements.
- Reports.
- Remarks by Vice Chair Sue Gilchrist
- Written Campus Committee Report
- Reports.
- Agenda Items.
- New Business
- Old Business
- Budget – Budget Committee Chair, Karen Garrett
- Remarks by Julia Hays, Interactive Mindfulness
- Remarks by Matt Layton, Social Challenges & Stressful environments
- Constituents’ Concerns.
- Adjournment
APAC December 12, 2019 Meeting
anderson53WASHINGTON 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 |
- Call to Order, Welcome and Introductions
- Approval of Minutes of November 14, 2019 Meeting (Exhibit A)
- Announcements.
- Reports.
- Remarks by Chair Stephanie Rink
- Written Campus Committee Report
- Reports.
- Agenda Items.
- New Business
- Old Business
- Budget – Budget Committee Chair, Karen Garrett PPT
- Remarks by John Shaheen, Transportation and Parking – Meet/Greet
- Remarks by WSU Police Chief, Bill Gardner; Pullman Chief of Police, Gary Jenkins – Campus and Community Safety
- Constituents’ Concerns.
- Adjournment
APAC November 14, 2019 Agenda
anderson53WASHINGTON 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 |
- Call to Order, Welcome and Introductions
- Approval of Minutes of September 12, 2019 Meeting (Exhibit A)
- Announcements.
- Reports.
- Remarks by Chair Stephanie Rink
- Written Campus Committee Report
- Reports.
- Agenda Items.
- New Business
- Budget – Budget Committee Chair, Karen Garrett PPT
- Old Business
- Pullman Alternates: Matthew Michener, Jill Maxwell
- Vacancies on Vancouver campus– Election Committee Chairs, Brandon Fris and Tom Sanford
- New Business
- Remarks by Ann Monroe, Smart Health/November Medical Updates PPT
- Remarks by Jacqueline Southwick, Next Phase – Okta Implementation – PPT
- Constituents’ Concerns.
- Adjournment