Lampros Board Room, MA 318

PSAC Agenda Tuesday, August 8, 2006 Lampros Board Room, MA 318 2:00 – 3:30

1. Welcome (Jennifer Evans) 2. Review of July 11 minutes (Jennifer Evans) 3. Update from Board of Trustees Meeting (Jennifer Evans) 4. Update from Planning Council Meeting (Jennifer Evans) 5. UHESA Conference Final Logistics (Jennifer Evans) 6. WSU Trinkets for UHESA (anyone bring any?) (Jennifer Evans) 7. Elect Legislative and PR reps for UHESA (Jennifer Evans) 8. New Business (Jennifer Evans) 9. Miscellaneous (Committee members) 10. Set agenda for next meeting (Jennifer Evans, committee members)

PSAC Meeting Minutes, July 11, 2006 (Tim Ruden)

Present: Bob King, Jennifer Evans, Ryan Bouwhuis, Jose Gomez, Cindy Palumbo, Fran Zedney, Diane Germond, Carole Lapine, Tim Ruden Excused: Dane LeBlanc

1. Passing of gavel from Bob to Jennifer.

2. Approval of minutes from June, 2006. Bob motioned to approve, Tim second.

3. Recognition plaques were given to Fran and Bob.

4. Vice-chair election. Clayton and Jose were nominated. Jose was elected as Vice- chair.

5. UHESA conference. There is funding available to pay for PSAC and CSAC officers, committee members must pay their own way. Randy Chatelain agreed be a guest speaker. A revised agenda for the conference was handed out. Next UHESA meeting is July 12 at 1 PM. Everyone is welcome to attend the conference call in 218 Lampros.

6. Adjournment. Bob moved, Tim second.