STAFF SENATE

"Make the Difference"

September 21, 2000

Arkansas State University Staff Senate met on Thursday, September 21, at 9:00 a.m. in Lab Science East (Room #205).

The senators present were as follows:
 Carol Barnhill, President
 Deanna Barton, Senator
 Tammy Fowler, Past President
 Clint Halcom, Senator
 Janet Hardin, Senator
 Robin Hicks, Senator
 Peggy Hunt, Senator
 Phyllis Hurt, Senator
 Judy McCay, Senator
 Helen McCoy, Senator
 Jackie McDaniel, Treasurer
 Kathy Meyer, Senator
 Anthony Passalaqua, Senator
 Hope Phillips, President-Elect

 The absent senators were:
 Anthony Carter, Senator
 Kevin Chamber, Senator
 Jim Counce, Senator
 Danny Faulk, Senator (Excused Absence)
 Russ Hannah, Senator (Excused Absence)
 Robert Hobbs, Senator
 Tami Murray, Senator (Excused Absence)
 Sue Southard, Senator (Excused Absence)
 Vicki White, Senator (Excused Absence) Hope Phillips served as Vicki's Proxy.

 I.     Call to Order:  The meeting was called to order by President Carol Barnhill at 9:00 a.m.

 II.    Minutes:  The minutes from August 17th meeting was approved as is.

 III.    Treasurer's Report:  Senator Jackie McDaniel reported that we had a  beginning balance of $1659.50 and made a payment for a tent of  $150.00 which left a balance at the end of August of $1509.50.  There  is now an outstanding bill for the Town Hall meeting for $142.50.
 The treasurer's report was approved.

 IV.    Parking Garage and Campus Violence Prevention:  Dr. Rick Stripling  (Interim Vice President for Student Affairs) reported upcoming  changes for the parking garage and new student union.  There will be  a complex ground breaking on October 3rd for the parking structure  and new student union - everyone is invited.  The university will  open bids for the parking garage and will, hopefully, begin this  project very soon.  Bids on the new part of the student union will be  opened in December and begin this project in January, anticipating it  will take two years.  After this portion is completed, then the  renovation of the current student union will begin and take  approximately two years.  Rick discussed campus violence regarding  students and non-students.  He recommended that all departments have  an emergency code - so that a department could possibly contact
 University Police and they could be close in case they are needed or  to prevent anything from occurring.  He recommends to use caution.

V.    Shared Governance Issue:  Financial Aid and Scholarships recommends  that a counselor from Student Counseling Center be added to the  membership to the committee.  This motion was approved with no  opposition.

 VI.    Town Hall Report:  Senator Hope Phillips reported that 184 staff  signed in at the meeting on August 30th, noting that the attendance was larger since some probably didn't sign in.  There were
 approximately 54 more cookbooks pre-sold at this event.  A list of  the results obtained from the questionnaires distributed was handed  out and will be used to focus on concerns of the staff as well as  fill committee openings.  Also, a handout was made available listing  the items that were discussed at the meeting for the senate to discuss further.  These items will be discussed in more detail in the  future.  Thanks to the committee and building reps for their assistance in making this meeting a great success.

 VII.    Homecoming Committee:  Senator Helen McCoy sent a list around for volunteers to bring items for the tailgate during Homecoming on September 30th.  Those items need to be at the tent by 3:00 p.m.   Also, the hospitality tent will be setup for students on September 28th and the committee needs volunteers from 5:00 to 9:00 p.m.

 VIII.    Cookbook Committee:  Senator Jackie McDaniel said that the committee  intends to send off the order next week.  She will get in touch with  Senator Faulk to get a final count of the total that have been  pre-sold.  It was mentioned that we probably will be able to sell  more since they will be here right before Christmas.

 IX.    Drug Awareness Committee:  Senate Doug Mathis reported that the  committee is still in the very beginning stages and have lots of work  ahead of them.  After they have come up with a complete  recommendation, it will be brought to the Staff Senate and then  finally be submitted thru the shared governance process.  Senator  Barnhill stated that she would like for herself to be added to this  committee as an ex-officio member (in the event that she couldn't  attend, Senator Phillips will substitute).

 X.    Part-Time Rep. Election:  Senator Jackie McDaniel introduced Darah  Williams from Finance, and nominated her for one of the part-time  rep. members.  This was approved.  The Senate still has one opening  for a part-time rep.  If anyone would like to make a nomination,  please bring this person to the next meeting.

XI.     Benefits Fair:  Senator Kathy Meyer stated that it will be held October 12th from 9:00 a.m. to 3:00 p.m. in the Ballroom.  The Staff Senate needs volunteers to cover the booth.  For those interested,  please contact President Carol Barnhill.

 XII.    Web Page:  President Carol Barnhill reported that Lisa Glasco from  the Purchasing office is currently updating the senate's web page.

 XII.    Calendar:  Senator Deanna Barton updated the Staff Senate on the calendar of events on campus.

 XIII.    Other Business:  It was noted that during orientation for new employees, the Staff Senate area will be expanded and presented by  the Human Resource office and/or staff senators from their office.
 -Senator Doug Mathis discussed an issue about getting staff to  volunteer as ushers at athletic games.  With the athletic budget being tighter, they are needed some assistance.  Staff inquired about  being able to get into games free as well as their children and/or  spouse.   Doug said he would investigate this further.
 -Announcements:  United Way Campaign is underway.  Dr. Wyatt has asked  for the Staff Senate's participation and support.  90th Anniversary  Celebration will be October 3rd at the arch in the middle of campus and then groundbreaking ceremony for the new student union will  follow at 12:15 p.m.

XVI.    Next Meeting:  October 19 at 9:00 a.m. in the Physical Plant.

XV.    Meeting adjourned with no other discussion.


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