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PRESENT: Becky Ball, Don Broshears, Debbie Clark, Debbie Fleck, Barbara Goodwin,  Ginny Hall, Chris Jines, Marsha Salee, Lois Stevens, Debbie Strueh, and Sally Townsend

RECORDER: Becky Ball

I. Call to order - Meeting was called to order by Debbie Clark at 10:05 a.m.

II. Approval of minutes - Motion was made by Lois Stevens that the minutes of the January 26, 2000 meeting be accepted, with suggested changes that under Economic Benefits report that the recommendations follow the same format of that which was presented at the budget hearings.   Becky Ball seconded this motion.

III. Committee Reports

•  Economic Benefits – Budget hearing update -  Discussion was held on how presentation was received and what we can do to prepare and improve for next year.  Council has been advised that when making the next presentation to provide cost of proposals.  Mary Hupfer was recommended as a source for data. Funeral leave - Council will review the funeral leave policy.
• Employee Relations – Barbara Goodwin brought a digital camera and took pictures of attending members to be posted on Staff Council web page. Staff picnic is scheduled for June 7 11:30 a.m. - 1:00 p.m.   Human Resources and Staff Council will be initiating an Employee Ambassador program for new employees this fall.
• Nominating – Diana Fuqua resigned.   Nominating Committee will need to meet to find replacement for Diana.

IV. Old Business - Notification came to staff council that Perf bill #160 presented by Senator John Waterman did not make it out of committee. Reason for this being that the cost would be close to 116 million per year to implement.

V. New Business - None

VI. Discussion/Announcement –

• Question was presented to council if anything could be done about the color of the walls in Forum.  This question should be directed to Mike Moore.
• Question was also raised about the campus shuttle.   These questions should be directed to Security or Barry Hart.   Also Kent Cutchin is the contact for questions regarding the MET bus.

VII. Adjournment Motion was made to adjourn meeting by Debbie Strueh and seconded by Lois Stevens at 11:18.