Administrative Staff Council 2008-2009

Minutes: May 7, 2009

 Members Present:

Co-Chair Kim Fleshman called the meeting to order.

Introduction of Subs: Robin Veitch for Susan Macias, Tony Howard for Tony Hort, Kelly Cusack for Penny Nemitz, Theresa McLove for Connie Molnar

Approval of April 2009 Minutes: A motion was made by Steve Kendall to adopt the minutes.  Judy Donald seconded the motion.  All approved.

Guest:  Sandra MacNevin, Senior Assistance to the President provided an update on the University System of Ohio, budget and Centers of Excellence related items. 

Co-Chairs Report:

Treasurer’s report: no report.

Chair-Elect Report:  no report.

Secretary’s Report: 

New ASC representatives for 2009/2010 are:

Academic Support                        Tom Siebenaler

Athletics                                    Kurt Thomas

Firelands                                    Kelly Cusack

Student Support                        Lisa Ingram

                                                Dawn Shores

                                                Sara Meyer

Technology                                    Steve Kendall

Institutional Support                        Ryan Miller

                                                Jeffrey Noftz

Treasurer                                    Heidi Popovitch

University Standing Committee representatives are:

Bookstore Advisory                                     Kim Fleshman

Health, Wealthness & Insurance            Steve Kendall

Student Union                                                Michelle Heckman

A chair elect or co-chairs elect are still needed for 2009/2010. 

Committee Reports:

Amendments:

Awards:

Internal Affairs: 

External Affairs: 

Personnel and Welfare:

Professional Development: 

Scholarship:

Ombuds: 

Janice Twork made a motion to adjourn; it was seconded by Mary Beth Zachary.  All approved.

The next meeting is scheduled for June 4, 2009 at 1:30 in 207 BTSU.

Respectfully submitted by,

Sherri Orwick Ogden

Secretary