I. Call to Order s2

May 25, 2017 UC 208, 10:00AM

I. Call to Order 10:05 AM

II. Executive Committee Reports a. President, LeeAnne Sip a.i. Absent/no updates b. Vice-President, David Lambour b.i. Volunteer event ideas c. Treasurer, Tiffany Soublet c.i. GF – 964.08 c.ii. UNOFCU balance = $1139.03 c.iii. Foundation balance = $5916.06 c.iv. Foundation activity balance = $1084.10 d. Corresponding Secretary, Karen Paisant d.i. No updates e. Recording Secretary, Brian McDonald e.i. No updates III. Committee Reports (Call for Members) a. Staff Concerns Committee a.i. Doug Middlefast spoke regarding: - Compressed Work Week - Whistleblowing b. Events Committee b.i. No updates c. Awards Committee c.i. Scholarship Winner: Susan Graham c.ii. Book Award Winner: Cynthia Cullen d. Membership/Elections Committee d.i. Motion to approve councilors w/o new nominations on the floor passed d.ii. Motion to approve allowing current executives to serve passed w/ one abstain d.iii. Motion to election new executive group passed

IV. New Business

V. Old Business

VI. Guest Speaker: Facility Services/Sodexo

VII. Next Meeting – 6/15/17

VIII. Adjournment