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February 14, 2018, Regent 302,12:15 to 2:15 p.m.

12:15 pm ÌýÌý ÌýCALL TO ORDER / ROLL CALLÌý

• Approval of January Mid-Year Retreat Meeting Summary
• Chairs’ Report and Announcements - John Kelly and Mirinda Scott
• Treasurer’s Report - Philip Bradley
• Human Resources Report - Megan Bohn
• Vice-Chair Report/Speaker - Barry Sparks

12:40 pm ÌýÌý ÌýSpeaker(s)

• Ed Von Bleichert, Sustainability and Resiliency

1:05 pm ÌýÌý ÌýAction and Discussion Items:

• Take your child to work day, Rec Center request for support and donation - Mike McNeil
• Awards and Service Recognition: Nominations for SC Representative Service Awards; YOS event - Joshua Firestone
• Blood Drive: 45th Anniversary; February numbers – Alisha Bennett
• Statewide Liaison Council: nominate and elect new delegate – John Kelly and Mirinda Scott
• UCSC Representative, K McGovern seeking replacement – John Kelly and Mirinda Scott
• Childcare Initiative – Jessica Gamey
• Diversity and Inclusion Summit, Staff Drop-in room – Deb Prestianni
• Staff Council presentation – Megan Schosker
• Tuition Benefit Update – John Kelly

1:50 pmÌý Ìý Ìý ÌýDelegate and Committee Reports

(Reports will be recorded on Full Council Reporting Template and discussion followed during Staff Council meeting. Urgent information will be shared with the Executive Council.)

Delegate Reports:

• Boulder Faculty Assembly (BFA) – Colisse Franklin
• Chancellor’s Accessibility Committee (CAC) – Thomas Christian
• Chancellor’s Executive Committee (CEC) – John Kelly and Mirinda Scott
• Associate/Assistant Vice-Chancellor Meeting (AVC) – John Kelly and Mirinda Scott
• Statewide Liaison Council (SLC) – VACANT
• University of Colorado Staff Council (UCSC) – Megan Schosker, Jeni Webster, VACANT
• Campus Use of University Facilities (¶¶ÒõÂÃÐÐÉäUF) – Josh Turnquist
• Diversity Summit Planning Committee – Hillary Campbell and Deb Prestianni
• Chancellor’s Committee on Race and Ethnicity (CCORE) – Jasimine Evans and Heather Martin
• ¶¶ÒõÂÃÐÐÉä Student Government – Glenn Wojcik
• United Government of Graduate Students – Philip Bradley

Committee Reports:

• Awards and Service Recognition (ASR) – Joshua Firestone
• Blood Drive – Alisha Bennett
• Communications – Thomas Christian and George Zamarripa
• Elections – Philip Bradley
• Outreach – Colisse Franklin and Jennifer Huettl
• Payroll, Benefits, Retirement and Legislative (PBRL) – Ron RichterÌý

2:00pm Ìý ÌýÌý ÌýAdjournment

Next scheduled Full Council (FC) Meeting – March 14, 12:15-2:15pm; Regent 302Ìý

Upcoming Events/notes: Staff Council Calendar
Newsletter: February 2018 Staff Council BulletinÌý
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