Meeting Minutes

In attendance: Michelle Médal, Kayla Spencer, Kristen Salsbury, Maria Rase, Aman Tewolde, Monica Estudillo, Miriam Venzor, Angela Weaver, Mika Puseman, James Salmen and Kalena Peirce Absent: Maya Thieme Professional Development No new professional development requests Staff Awards No nominations as of January 2nd, 2025, will have Karen send a reminder...

In attendance: Michelle Médal, Kayla Spencer, Maria Rase, Maya Thieme, Monica Estudillo, Kristen Salsbury, Kalena Peirce, Mika Puseman, Miriam Venzor, Aman Tewolde and James Salmen Absent: Angela Weaver Career Progression Debrief Many council members attended the last CCC training session and had a hard time with what they decided to...

In attendance: Michelle Médal, Aman Tewolde, Mika Puseman, Miriam Venzor, Angela Weaver, Monica Estudillo, Kristen Salsbury, Kalena Peirce, Kayla Spencer, Maya Thieme, and Maria Rase Absent: James Salmen General Council and Committee Updates Professional Development and Finance Update: No professional development submissions from staff yet, one was submitted from a...

In attendance: Maria Rase, Kayla Spencer, James Salmen, Michelle Medal, Monica Estudillo, Maya Thieme, Miriam Venzor, Aman Tewolde, Mika Puseman, Angie Weaver, Kristen Salsbury Absent: Kalena Peirce General Council and Committee Updates Professional Development/Staff Shout Outs: Had three staff shout outs go out, no submissions for professional development funds. Need...

In attendance: Kayla Spencer, Maria Rase, Kristen Salsbury, Karen Fennell, Monica Estudillo, Maya Thieme, Mika Puseman, Aman Tewolde, Miriam Venzor, Kalena Pierce, Angie Weaver Absent: Michelle Médal and James Salmen General Council and Committee Updates Budget Updates (Professional Development Funding, Staff Shout Outs, other?) – Maria No budget updates, we’ve...

In attendance: Kayla Spencer, Maria Rase, Michelle Médal, Monica Estudillo, Maya Thieme, Kristen Salsbury, Aman Tewolde, Kalena Peirce, Mika Puseman and James Salmen. Absent: Angie Weaver and Miriam Venzor. Bylaws Revisions Kristen will send reminder to vote to approve Bylaws changes. Editing deadline - August 30th, 2024. Final draft presented...

In attendance: Maria Rase, Kayla Spencer, Kristen Salsbury, Angela Schmitt, Michelle Médal, Mika Puseman, Monica Estudillo, Kalena Peirce, Miriam Venzor Absent: Aman Tewolde, James Salmen, Maya Thieme. Bylaws Revisions Main proposed revisions: Make timelines more flexible Edit committee flexibility Update process for notifying supervisors about staff serving on council Edit...

In attendance: Michelle Medal, Kristen Salsbury, Kayla Spencer, Maria Rase, Angela Schmitt, James Salmen, Anne Beard Awards 18 nominations have been received across all awards. Some individuals on the council had to recuse themselves because they were among the nominees. The committee deciding awards is comprised of Michelle Médal, Kayla...

In Attendance: Anne Beard (beginning & end), Michelle Medal, Kayla Spencer, Kristen Salsbury, Angela Schmitt, Maria Rase, Angela Beale Staff Shout Out Update Received 18 shout outs, process (send email to nominee, and what was said about the individual, copying Maria – processing prizes). Next step is to add a...

In Attendance: Kayla Spencer, James Salmen, Kristen Salsbury, Angela Schmitt, Michelle Medal, Anne Beard, Sulastri Carr Absent: Maria Rase New employee recognition Program – Staff Shout Out The new staff recognition program was launched, and nominations are being submitted. The process will be that the Treasurer will disburse awards to...