OPERATING STAFF COUNCIL MEETING

MINUTES 9/22/05

8:30AM – Holmes Student Center 406

Present: Elizabeth Buck, Sara Clayton, Marcia Dick, Theresa Kinniry, Joe Koch, Andy Small, Nancy

Schuneman, Donna Smith, Julia Sober, LaRonda Thuestad, and Rachel Turner.

Absent: Gay Campbell, Margie Foshe, Linda Jennings, Glenda Jones, and Jay Monteiro.

Guests: Tim Griffin

I. Call to Order

The special meeting of the Operating Staff Council was called to order at 8:35a.m. on Thursday, September 22, 2005, by President Donna Smith.

II. Approval of Agenda

A motion was made to accept the agenda. The motion was seconded and passed.

III. Election of President

Smith made a motion that Vice President Rachel Turner be named president of the Operating Staff Council. The motion was seconded and passed.

IV. Reorganization of Officers

In order to fill the vacancy for vice president, brought about by the move of Turner to president, nominations for the position were accepted from Council members. After voting, Joe Koch was named the new vice president of the Council. A new Council member will have to be named as an alternate the University Council, but after some discussion, it was decided that the voting for the alternate position would be tabled until the next regular meeting. Marcia Dick, one of the current alternates, will attend the next University Council meeting since a new member has not yet been named.

V. Adjournment – The meeting adjourned at 8:55 a.m.

Respectfully Submitted,

Theresa Kinniry

OSC Secretary