Agenda - SWAG – October 30, 2007 Oakland (CSU Building, 1000 Broadway)
9:30 9:50 10:00 10:05 Coffee and Refreshments Welcome and Agenda Overview Introductions – lots of new people Acting AVP-Administrative Services Business Office Changes – Oakland Update on VP search ANR Budget Overview/Update ANR Academic Age Demographics Administrative Updates MyTravel CAT (Davis Campus Committee) Adobe Connect Training New ANR Contract & Grant Tracking System Communications Services Credit Card update Budget Update Lunch provided Presentations: EFNEP Hansen Development Overview of Development Services HR Update CATS Equity Program Ethics Update Salary Guidelines Rippee Rippee Rippee Taber
10:30
Rippee Humphreys
10:45 11:45
Berman/Kraus Sams/Krist
11:50 12:10
Jones Rippee Sutherland Verdugo-Johnson Barber
1:00
1:15
Frazier
1:30
Controllers Office Update Montano Administrative Policies& Business ContractsWebsite ANR Administrative Handbook Available Online MOU Database Information Practices (Legal, Records Requests, etc)
2:00
Financial Services Update SAS112 Update A133 Audit Effort reporting update DaFIS online Ledger Review Update on Compliance Break TOPICS FOR PET Brainstorm with participants Current list of PET items
Javier
2:15
Coughlin
2:30 2:45
Rippee/Montano
3:15
Meeting wrap up January 29, 2008 Meeting Agenda – Maddy Room Action Items Volunteers to do presentations in January Adjourn Hold the date: April 16, 2008 – Davis