Thursday, June 16, 2011

Exec Council Minutes - June 8, 2011

Members Present:  Jody, Elizabeth, Laura, Jill, Yen, Carolyn E. (guest)

  1. Minutes from May meeting read and approved.
  2. Membership report approved: 78 members (68 staff, 8 students, 2 retirees)
  3. Treasurer's report approved: $830.39
  4. New Business (ongoing)
    • Annual Picnic, June 15 
      • Moved from Brookside to Inis Grove, 10-2 set up/clean up, 11-1:30 eat
      • Big G's catering, ETA 10:30am
      • Drawing eligible ONLY for dues paid before picnic
      • Borrow games from Mindy
      • Laura - print/bring email reservation for shelter, ask Dean's office for $ contribution
      • Terri - prepare flowers for decoration/door prize
      • Yen - box up tableware
      • Jody - bring water cooler
      • Elizabeth - call Big G's for $ total, transport misc to/from picnic, hold prizes in HR
      • Elizabeth & Jody - buy chips, lemonade, ice, 1 vegetarian meal from Dahls
    • Diana Shonrock's Retirement Party, June 22, 2-4pm
      • Carolyn E. coordinator
      • $200 from LSA, Dean no specific $ amount
      • Location - Staff Lounge
      • Carolyn - purchasing 1 whole & 1/2 sheet cake (2x2 size pieces)
      • Carolyn - contacting various staff for assistance
        • Becky Watson picture taking
        • Kathy Thorson removing puzzle
        • Bob Kalvik about air conditioning
        • Dean's office (Monica/Jodi) for coffee
        • Tom Finestead moving stackable chairs to/from Room 192 (around orientation sched.)
      • Jody - picture board, directional signage, creating invite
      • Elizabeth - distributing invite
    • General Meeting, June 30, 1:30pm
      • Mindy - report on food drive
      • Melissa - invite Olivia to speak
      • Laura - ask Hillary or Tanya or both to be guest speaker
      • Jill - email Kim about Pres/VP nomination
    • July Meeting
      • Laura/Melissa pick location, email Becky Watson & Rita Marinko to join us

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