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2022 February Monthly Meeting Agenda

WASHINGTON STATE UNIVERSITY

The Administrative Professional Advisory Council will meet Thursday, February 10, 2022 at 9:00am via Zoom.

Review 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.

FEBRUARY 2022 AGENDA

  1. 9:00am – Call to order
    1. Council Member Attendance: Anna McLeod, Stephanie Rink, Jacqueline Southwick, Karla Ealy-Marroquin, Angie Senter, Jenny Glass, Spencer Desmarais, Tony Burt, Paul Wilmoth, Heather Cova, Kasi Balmforth, Karen Fischer, Joanne Greene, Robbie Dudley, Tom Sanford, Sue Gilchrist, Brady Aldrich. Fifteen (15) council and alternate members were present with six (6) members absent, and twenty-four (24) non-voting members present.
  2. Welcome & Introduction of the APAC Council​
  3. 9:05am Chair’s Report – Anna McLeod
  4. Committee Updates (1-2 highlights)
    1. Budget Report
    2. Diversity Equity & Inclusion Report
    3. Election & Bylaw Report
    4. Events Committee Report
    5. Marketing & Communications Report
    6. Professional Development Report
    7. Strategic Planning Committee Report
  5. Constituent Concerns
  6. 9:20am – Professional Development Workshop: Mindfulness Made Simple (PDF)
    1. Join us in welcoming February APAC Speaker: Trymaine Gaither, Special Assistant to the Provost for Inclusive Excellence
    2. Mindfulness Made Simple: Based on science and reason, there are simple methods that have been proven to increase one’s capacity to create happiness and decrease suffering. Join us as we focus on the practical implementation of mindfulness meditation rather than just a conceptional understanding. Drawing upon research and the MBSR (Mindfulness-Based Stress Reduction) model, you will discover and take part in mindfulness-based practices that promote greater connection and resilience, even in the face of life’s challenges.
  7. Adjournment: 10:30am

2022 January Monthly Meeting Agenda

WASHINGTON STATE UNIVERSITY

The Administrative Professional Advisory Council will meet Thursday, January 13, 2022 at 9:00am via Zoom.

Review 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.

JANUARY 2022 AGENDA

  1. 9:00am – Call to order
    1. Council Member Attendance: Heather Cova, Jenny Glass, Angie Senter, Tom Sanford, Stephanie Rink, Jacqueline Southwick, Spencer Desmarais, Karla Ealy-Marroquin, Daniel Saud, Kathryn Jackson, Kasi Balmforth, Brandon Fris, Sue Gilchrist, Tony Burt, Paul Wilmoth, Joanne Greene, Brady Aldrich. Seventeen (17) council and alternate members were present with four (4) members absent, and fifty-five (55) non-voting members present.
  2. Welcome & Introduction of the APAC Council​
    1. HRS Ex-Officio member and HR Consultant, Melissa Pond
  3. Human Resource Services Update

    1. Long-term Care Insurance Update with HR Director, Ann Monroe
    2. Washington Labor and Industries salary threshold discussion with HR Compensation Manager, Melissa DiNoto
  4. 9:35am Chair’s Report – Anna McLeod
  5. Committee Updates (1-2 highlights)
    1. Budget Report
    2. Diversity Equity & Inclusion Report (PDF)
    3. Election & Bylaw Report
    4. Events Committee Report
    5. Marketing & Communications Report
    6. Professional Development Report
    7. Strategic Planning Committee Report (PDF)
  6. Constituent Concerns
  7. 9:45am – Professional Development Workshop: Giving & Receiving Feedback (PDF)
    1. Join us in welcoming University Recreation speaker: Arturo Gavilanes, Challenge Program Coordinator
    2. Giving and receiving feedback is tough. In this workshop we’ll explore how to be efficient with feedback.
  8. Adjournment: 10:30am