Executive Committee Meeting
Minutes of December 4, 2008
(unapproved)
Convener: Janiece Kiedrowski, Chair
Recorder: Cherie Williams, Secretary
Present:
Area I: Rebecca Goodman, Tirzah Evege-Thompson
Area II: Leslie McCain
Area III: Mary Pitts, Gene Pohancsek, Kathleen Kielar
Area IV: Pamela Rose, Laura Yates, Jason Parker
Area V: Nancy Battaglia
Officers: Janiece Kiedrowski, Ann Marie Landel, Cherie Williams
Excused:
David Ballard, Area II
Louise Lougen, Area V
Larry Labinski (ex-officio)
AGENDA
1. Approval of minutes of November 6, 2008
2. Report of the Chair
3. Report of the Vice Chair
4. New Business: Draft of Resolution
5. Old Business
6. Adjournment
MINUTES
1. Approval of minutes of November 6, 2008
The minutes were approved.
2. Report of the Chair
Janiece reported that she has been working with the Staff Development and Training
Committee to develop a series of spring workshops that will all fall under the theme “Are You
Prepared?” They are looking at a workshop with Jim Reger on disaster preparedness; one with
Chief Schoenle about “Shots Fired”, along with an update on the safety measures that have
been put in place on the South campus; having Scott Morris present on career preparedness;
Debbie Hard from EAP would present on emotional preparedness. These seminars would be
offered in the morning from 8:30 until 10 a.m. with the hope that more people will be able to
attend at the beginning of their work day. There will be no cost for any of these but PSS will
provide coffee so that will be an expense for us. We may approach Tim Horton’s to see if they
would like to co-sponsor. The marketing for these events will begin at next week’s seminar
“Financial Times” luncheon seminar. The committee will also send letters to department heads
to inform them of this offering and indicate that these workshops are designed to bring valuable
information back to their departments. Each seminar will be offered on both the North and the