ACAP

Advisory Council on Administrative Policy

AGENDA

Library Associates Room

Zuhl Library

May 15, 2008

3:00 PM

Call to order

Approval of Minutes from April 10, 2008

Old Business

Ø By-Law Review Regarding Representation

Ø Website Update-Administrative Council Minutes

Ø Employee Wellness Program-Activity Center Closure

Ø Salary adjustments for degree completion

Ø Services available from Police Department

Ø NMSU Self Study Report-Presented at our April Meeting

Ø Changes in Employee Benefits

Committee Reports (Attached)

New Business

Ø Update from HR regarding compensation increases for FY 09

Ø Messages from staff on ACAP email

Ø New Items from Council Members

Report from the Chair

Ø Board of Regents-May 9, 2008

Ø Administrative Council –May 13, 2008

All primary ACAP Members are reminded that if they are unable to attend the meeting to contact an ACAP alternate to substitute for them. If the primary member does not arrange for a substitute, the member will be counted absent.

Next meeting

June 12, 2008 3:00 PM

Dona Ana Community College Room 114

DON’T FORGET TO REMEMBER…ACAP IS GOING PAPERLESS BEGINNING WITH THE JUNE 2008 MEETING.