Staff Advisory Council
College of Food, Agricultural,
and Environmental Sciences
Minutes


August 18, 2000
Stone Lab

Present: Carol Bunn, Cindy Crawford, Janice DiCarolis, Mark Erbaugh, Deb Gallagher, Ted Gastier, Becky Hooper, Kathy Mohler, Pat Patterson, Susan Sommer, Carol Sowers, Regina Vann, Shelley Whitworth, Cathy Zirkle

Regrets: Betty Aylsworth, Ann Lighthiser, Rita Bowers, Marjorie Dellinger, Jim Karcher, Mabel Kirchner, Barbara LaMoreaux, Christine Nielsen

A meeting of the Staff Advisory Council was held at Stone Lab on Gibralter Island in Lake Erie, 11:00 a.m.-4:00 p.m.  The agenda for the day included the regular meeting, lunch, and tour of the island

In Christine’s absence, Deb Gallagher presided at the meeting.

STONE LAB

John Hageman, manager of the facilities, met with the group and talked about the history, heritage, and future of the island.  Stone Lab is the oldest freshwater biological field station and research laboratory in the United States, and it was established in 1895.  Significant research is conducted by both students and professional biologists on the ecology of Lake Erie and the Great Lakes region.

At the end of the day, John gave a guided tour of the island and the Peach Point facilities at Put-in-Bay.

REGULAR MEETING

Deb announced installation of officers will take place at the September annual meeting.

STAFF REWARDS TASK FORCE REPORT

Regina Vann gave the report and distributed a written draft. She reiterated that Dr. Moser’s deadline for a report was September 1, and although the TF has been working diligently, it is unlikely the deadline will be met.  Regina plans to contact Dr. Moser to request an extension on the time line. The TF has utilized conference calls and in-person meetings over the past several months, and a retreat was held August 8 with Marilyn Trefz facilitating the discussion.

Regina asked that SAC members review the draft report and reply to her by August 25 with comments/input.  She will send the report to members who were not in attendance at today’s meeting to seek their input. The TF anticipates incorporating data from the survey results with the final report to Dr. Moser.

SURVEY TASK FORCE REPORT

Mark Erbaugh distributed various documents containing the preliminary survey results.  He indicated a grad student did the final coding, and Dr. Joe Gliem ran the statistical and quantitative analysis, however, there is more yet to be done.  Mark discussed the various kinds of data that can be gleaned or sorted from the survey.  Examples are:  location, area of appointment, years of service, type of appointment, etc.  The task force  requests input on the way to “package” the summary information for dissemination to the appropriate other task forces, and how to present a comprehensive report to Dr. Moser.  Mark indicated the next steps for the TF will be to write the results and respond to requests for data extraction and interpretation from the various SAC task forces.  He indicated the final survey results will not be ready for presentation at the annual meeting in September.

After discussion, Deb made a motion to maintain confidentiality with the survey results and to have SAC maintain ownership of the survey data to support task force initiatives.  Kathy Mohler seconded this motion; motion carried.

ANNUAL MEETING

Deb reviewed details for the September 14 annual meting.  It will be held at the Faculty Club on the Columbus campus.  A regular meeting will be held in the morning, and then lunch with a brief program and recognition to follow.  Invitations will be sent under Dr. Moser’s signature to department chairs, Extension district directors, and administrative cabinet.  RSVPs will be sent to Cathy Zirkle.  Parking passes will be available that day, and it was also suggested members could car pool.  Additional details will be emailed closer to time.

Becky Hooper

Secretary/Treasurer

 

College of Food, Agricultural, and Environmental Sciences
http://cfaes.osu.edu/staffadvisorycouncil