ࡱ> ]_\] bjbj ?"x-\x-\  6${mZpppp___lllllll$%oq m_____ mpp5mOOO_"pplO_lOOJ]\dp=_BlKm0{m>`VrrddrNf__O_____ m mO___{m____r_________ > : ACADEMIC PROFESSIONAL ADVISORY COMMITTEE Minutes September 11, 2014 9:00 p.m. BRK 204D Call to Order Teresa Szabo called the meeting to order at 9:05 a.m. Members present include: Teresa Szabo, Raymond Barnett, John Snyder, Mae Noll, Donna Haynes, Clay Bellot Guests include: Laura Alexander, Patti Sims, Gina Massie Approved absences for Matt Panich, James Burgdorf, Maureen Hoover and Greg Mayes Approval of Agenda Motion to approve was made by Mae Noll. The motion was seconded by Donna Haynes. Motion approved. Approval of Minutes Motion to approve was made by Mae. The motion was seconded by Clay Bellot. Motion approved. Old Business: Teresa reminded those assembled of Dr. Pardies presence at October 9 APAC meeting. Asked for subjects for Dr. Pardie to address be submitted by September 26th. Due to Maureen Hoovers absence, discussion of Employee Meet and Greet was postponed. Greg is awaiting campus services approval of Holiday Party space New Business Overview of AP Professional Development Funds Teresa shared Rebekahs report 58 requests for a total of $50,785 38 rewarded for total of 30,003 Costs ranged from $99 - $1200 Units of APs provided nearly $16,000 of support to successful applicants Vote on AP representative to Student Affairs V. Chancellor Search Candidates were John Ringle, Tarah Sweeting Trotter, Greg Mayes, James Koeppe, Sarah Jome, Beth Nahlik and Tammy Craig Successful candidates were John Ringle, Beth Nahlik, Tammy Craig, and Sarah Jome (Sarah was determined by voice vote) APAC Executive Committee Meeting with Chancellor on Sept. 22 Concerns to be discussed ranged from concern over how information is passed out by Chancellor Kochs office to discussion of V. Chancellor Student Affairs search. Discussed various subjects with Laura Alexander Smoke-free campus implementation SUCCS meetings updates (no movement) UIS HR is seeking conversation on rule of 3 and on in-state hires Committee Updates Campus Senate Raymond Barnett See full version of minutes at:  HYPERLINK "http://www.uis.edu/campussenate/docs/" http://www.uis.edu/campussenate/docs/ August 29th Meeting included Chancellor Koch speaking to the Senate Dr. Villegas gave opening of year statements, strongly encouraging professionalism and responsible behavior Board of Trustees for U of I have firm November deadline for new President Intercollegiate Athletics Report very positive Classified Research Policy development APAC website Clay Bellot Site is being updated New committee appointments to be reflected soon CSAC Jo Barnard - absent No Update no CSAC meeting since it was during welcome week. Public Comments/Announcements Adjournment Motion to adjourn by Clay John Snyder seconded the motion. 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