Staff Council Meeting Minutes
Thursday, May 13, 2004
12:15-1:45 p.m., Neilson Browsing Room
(Submitted by Nancy Brady, co-secretary)

Attending: Adrianne Andrews, Suzanne Beaumier, Joseph Bialek, Nancy Brady, Terrilyn (Cooley) Calloway, Chris Carr Hill, Janice Cole, Marti Hobbes, Susan Hollingsworth, Patty Kimura, Linda LaFlam, Merrilyn Lewis, Jinny Mason, Laura Matta, Janice McDowell, Steve Montiero, Linda Rainville, Laura Rauscher, Patricia Rist, Sam Rush, Bill Sheehan, Xinh Spangler, Janet Spongberg. Mike Washut, Tara Zidonik

Excused: Kim Allen, Adrian Beaulieu, Karen Hebert, Kate Kilpatrick, Karen LeHouiller, Dianne Mikucki, Janine Nye, Patricia Swan,

Guests: Sandy Bycenski, Ferris Shelton

1. Welcome and introductions
While enjoying our lunch, Merrilyn welcomed all staff members. She started with an overview of Staff Council explaining what we try to do and what we don't or can't do. We then approved the minutes from our meeting of April 29 and set the next meeting for June 10, from 1-2:00 p.m. in the Mary Maples Dunn room. Future meeting times will be set at that meeting and Merrilyn asked all members to send her a schedule of their available times to meet before June 10.

We then went around the room to introduce ourselves. We included our names, our job on campus, our first job (beyond babysitting), and something we learned on our first job.

2. Reports from standing sub-committees
Merrilyn gave an overview of all of the standing committees. Then each committee chair presented a short review of their committees purpose, activities of the previous year, and their potential plans for the future and roles for new members. The committees represented included the Steering Committee, Activities Committee, Communications Committee, Nominations and Elections Committee, Personnel Policy (PPC) Committee, and the Ad hoc Diversity Committee.

Members were advised to consider which committee they would join for the upcoming year. Choices will be made at our meeting in June.

During these reports members cut ribbons to decorate the Smith College float being made for the Northampton 350th anniversary parade to be held on June 6.

3. Accomplishments - "we have been busy"
Merrilyn listed and described the numerous activities of Staff Council in 2003-04. She emphasized our role as members of many campus committees and working with various offices on campus. She also listed the number of invited guest speakers we hosted in the past year and the importance of our role as campus leaders.

4. Campus leadership activity
We then formed small groups and brainstormed for "adjectives" that described the words LEADER and INVOLVED and which began with the letters of those two words. The results of our brainstorming were presented to the whole group.

5. Brainstorming Goals for '04-'05
Merrilyn asked members to close the meeting with some ideas that we can use in our planning for the next year. Many members responded and lots of great ideas were suggested. Some of these were:

creating more interactive community forums
creating a mechanism to note the many people nominated for Employee Excellence awards who don't receive the awards. This could perhaps be done by reporting how many people were nominated and extracting a few comments from the nominations of those not chosen (respecting privacy, of course)
sharing more good news in the Chronicle perhaps about internal transfers, etc.
establishing more jointly sponsored events with student groups or offices on campus to build more community
finding an electronic venue for staff to voice comments, concerns or news - an electronic bulletin board of some sort.

Merrilyn wrapped up this portion of the meeting by commenting about the enthusiasm of our new Council members, their great ideas and willingness to speak up. She also took time to thank those members whose terms were ending for all their hard work especially during this difficult year. She reminded them all that they would be welcome to return to the Council in the future or to sit on committees as off-Council members at anytime.

The meeting was adjourned at 1:45.

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