Wednesday, November 2, 2016

Executive Council Minutes - October 2016

Members present: Mindy, Lori, Jill, Yen, Jody, Jake, Megan, Chris

  1. Minutes from the last meeting read and approved 
    • One edit - change dress shoes to dress boots
  2. Membership report read and approved: 72 members (63 staff, 4 retirees, 5 students)
  3. Treasurer's report read and approved: $1223.57
  4. Old Business
    • Council Functions
      • Communication
        • Mindy will do courtesy cards when Becky retires
        • Jill will email reminders for Lounge Duty 
        • Inform - no update
      • Space
        • Mindy will contact Tom about moving map cabinet
        • Mindy purchased new upper microwave
        • Toaster
          •  Never cleaned, never unplugged
          • Jake will contact Tom about removing
        • Strategic Planning Student Focus Group would like to use sick room to store supplies for student events (paper plates, utensils, etc)
          • Approved
    • Shoe Drive Fundraiser
      • 145 pairs, approx 35 lbs/box  x  5 boxes  =  175 lbs
    • October "O" Foods, Oct 13, 8:30-10am
      • Jody buying bagels/cream cheese
      • Becky buying donuts
      • Mindy buying juice
      • Council will set up/serve/clean up
    • Food Drive
      • Mindy will contact Carolyn E.
  5. New Business
    • Bake Sale, Nov 15, 2-4pm
      • Donate items by 10am
      • LSA will price
      • Need coordinator
    • Miscellaneous
      • LSA fundraiser lunch over semester break?
      • LSA provide snacks to employees during 24/7?
      • Smorgasbord date/main dish?
      • Student Appreciation needs coordinator
  6. Next meeting - November 9, 2016

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