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2021 September Monthly Meeting Agenda

WASHINGTON STATE UNIVERSITY

The Administrative Professional Advisory Council will meet Thursday, September 9th, 2021, 9:00am via Zoom.

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.

SEPTEMBER 9TH, 2021 AGENDA

  1. Call to Order
    1. Attendance: Angie Senter, Anna McLeod, Brandon Fris, Daniel Saud, Heather Cova, Jenny Glass, Joanne Greene, Karla Ealy-Marroquin, Kasi Balmforth, Kathryn Jackson, Margaret Singbeil, Pat Munts, Paul Wilmoth, Robbie Dudley, Roxanne Holden, Spencer Desmarais, Stephanie Rink, Tony Burt
  2. Welcome & Introduction of the APAC Council
  3. Presentation by Dean Chip Hunter
  4. Chair’s Report
  5. HRS – COVID Vaccination Requirement Update
  6. Strategic Plan Update
  7. Treasurer’s Update
  8. Committee Updates/Reports (1-2 highlights)
  9. Adjournment

APAC May 13, 2021 Monthly Meeting

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

APAC April 8, 2021 Monthly Meeting

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