Academic Staff Council Meeting Minutes

Monday, October 12, 2009, 1:30 p.m.

126 Wing Technology Center

Meeting called to order: 1:30 p.m.

Present: Anthony, Bronkema, Dodge, Hauber, Kolkmeier, Leahy, Sasaki,

VanRoosenbeek, Wirkus
Absent: Bell (excused), Burton (excused), Sanchez

Changes made to September 14, 2009 meeting minutes.

○ Teri Hinds, Institutional Research

○ Presented information for requesting student e-mails for surveys
○ Motion made to forward to ASC members: VanRoosenbeek; Seconded:
Sasaki; Approved

○ Collective Bargaining
○ Updates/reports from Bronkema & Dodge

○ ITS review
○ John Tillman, Bob Hetzel & Kathleen Enz Finken each discussed
proposed changes to the current ITS & the formation of the External
Review Advisory group

○ JPB
○ Update from Leahy

○ Professional Development Grants

○ Announcement posted
○ Due date set for 11/6/09

○ Posterous and ASC website

○ Wirkus demonstrated how Posterous can be used
○ Wirkus is updating ASC website

○ Committee activities – nothing to report

○ Successful title progression

○ Congratulations to Hauber
○ Discussion of length of service needed

○ Meeting times-calendar update

○ ASC meetings scheduled for 2nd Mon. of each month & 4th Mon. as
needed
○ ASC Executive Committee meetings scheduled for 1st Mon. of each
month

○ Other
 ○ Questions about insurance plan changes – Dodge
○ Chancellor’s Open Forum, 10/16/09 – VanRoosenbeek
○ International Education events in Nov. - Sasaki

Motion to adjourn: Leahy; seconded: Sasaki; meeting adjourned at 3:15 p.m.

Next meeting – Monday November 9, 2009