Minutes of the Chancellor S Classified Staff Advisory Committee Meeting

University of Wisconsin-Platteville Minutes of the Chancellor’s Classified Staff Advisory Committee Meeting November 27, 2012

Greg Bies – Chair Jayne Sherer Lori Wedig – Vice Chair Marcia Rako Mary Jo Booth Kurt Tuescher Ian Clark – Secretary LaVon Blum Cheryl Bockhop 1. Budget Update with Kathy Riedl-Farrey In the budget update, Kathy shared the closing numbers of the 2011-12 year and some projections based on the current 2012-13 year. The university closed with $24,491,927, carrying over $2.156 million and netting $1.3 million in funds. The full report is available online at www.uwplatt.edu/budget/presentations.html.

2. Approval of the Agenda by consent vote

3. Approval of the Minutes by consent vote

4. HR/UPS Updates Marcia, Ian and two potential nominations from the Physical Plant were named to be a part of the Performance Management Plan. The Compensation Plan will be part of the next meeting.

5. Elections and Appointments Sub-committee – no report

6. Awards and Recognition Sub-committee – no report

7. Marketing Sub-committee – no report

8. Constitution and Bylaws Sub-committee – no report

Adjournment by consent vote