03 June 2019
Staff Advisory Council Minutes
June 3, 2019
Pamela Prescod-Caesar, Diane Fritz, Ashley Turner, Trish Tancredi, Steve Lockard, George Darbes, Pamela Borkowski-Valentin, Domenic Porrini, Susan Eagar, Nabil Kashyap, Carl Benner, Luis Alvarez, Pam Harris
Each Circle will have two reps and one alternate
SAC representatives are responsible to notify the SAC moderator, in the event that they are unable to attend meetings. If consecutive meetings are missed without contacting the moderator, it may be determined that they will forfeit their membership.
Diane Fritz will remain on the Council for an extended year (FY19/20) in the capacity of “Past Moderator”.
Pamela Borkowski-Valentin (Extended Term)
Diane Fritz (Extended Term)
Shirley Slaughter (tentative)
George Darbes (Extended Term)
Jean Nilan (Tentative)
Damon Anderson (Tentative)
Lynn Grady (Extended Term)
Susan Romero (Tentative)
Roderick Wolfson '22 (Tentative)
Susan Eagar (SAC Moderator)
It is expected that all SAC Representatives attend meetings.
Meeting Dates for 2019-2020 will be scheduled in the summer will be printed and emailed to all members.
The new Moderator will reach out to nominees fin Chester Road Circle to gauge their interest in serving on SAC. Please note that SAC members are eligible for membership only if they are in good employment standing. In the event more nominees than positions are available, the committee may ask nominees to write short paragraph specifying their interest in serving on SAC.
If a vote is needed, a voting survey will be sent to each Circle and remain open until June 12 with a final decision on June 14 based on the number of votes.
Next Garnet Connection will include the new SAC membership. A group photo will be scheduled with Communications by the end of June 2019.
The SAC Committee extended their sincere appreciation to Domenic Porrini and Diane Fritz, for their leadership of SAC as Co-Moderators, and expressed thanks to Ben Wilson and Julie DiPietro, for completion of their service.
Items to consider over the summer:
The new SAC Moderator will work on new member orientation, meeting schedule and sub-committee structures
Should the committee create a new circle with the opening of Singer Hall, and should we consider a restructure of other circles?