THE UNIVERSITY OF VERMONT STAFF COUNCIL Monthly Meeting Tuesday, February 4, 2014

THE UNIVERSITY OF VERMONT STAFF COUNCIL
Monthly Meeting
Tuesday, February 4, 2014
12:05 pm – 1:30 pm
Livak Ballroom, Davis Center
Members*: President Catherine Symans, Vice President Renee Berteau, Brendan Andrews, Johanna Brabham,
Sarah Childs, Rodman Cory, Naima Dennis, Ellen DeOrsey, Jacqueline Drouin, Isis Erb, Kate Ford, Mark Hall, Scott
Hipko, Troy Krahl, Wendy Koenig, Gwen Landis, Anita Lavoie, Robin Lockerby, Noël McCann, Sharon Mone,
Joanne Montanye, Jane Nevins, Holly Pedrini, Parvin Pothiawala, Judy Riani, Dave Rogers, Karmen Swim, Marie
Tiemann, Susan Skalka, Lynn Tracy, Amy Vile, Floyd Vilmont, Susan Williford, Bethany Wolfe
Ex-officio: Jeff Bukowski, Staff Council Administrator
Guests: Alberto Citarella, University Budget Director
Gary Derr, Vice President for Executive Operations
AGENDA
ITEM
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TIME
Call To Order
Presentation by Alberto Citarella, University Budget Director on FY15
Budget and IBB transition
Announcement by Gary Derr, VP for Executive Operations on The
President’s Our Common Ground Staff Award
Approve Draft Minutes January 7, 2014 Meeting – Catherine Symans
Public Comment Period – Audience Members
Officer’s Update – Catherine Symans
Nominating Committee – Jeff Bukowski
Group Discussion
 Debrief of Richard Cate’s Presentation
 IBB Update – Johanna Brabham
 UBAC review of Cost Share of Benefits
12:05 pm
12:05 pm – 12:35 pm
Other Business
Adjourn
1:25 pm – 1:30 pm
Attachments:
1. Draft minutes from January 7, 2014 Staff Council Meeting
2. Standing Committee Reports for January Meetings
* (34 members; 18 for simple majority/quorum; 23 for two-thirds)
12:35 pm – 12:40 pm
12:40 pm – 12:42 pm
12:42 pm – 12:52 pm
12:52 pm – 12:58 pm
12:58 pm – 1:05 pm
1:05 pm – 1:25 pm