Agenda For Meeting on January 18, 2006

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Last Updated: Jun 01, 2026, 08:44 AM

Date: January 18, 2006 
Location: Balcony Conference Room, Anthony Hall 
Time: 1:00 p.m.

Program:

1. Call to Order

2. Roll Call, Announcement of Proxies and Introduction of Guests

3. Approval of Minutes of December 21, 2005

4. Adoption of Meeting Agenda

5. Reports

5.1 Chair

5.2 Board of Trustees

5.3 Human Resources

5.4 A/P Excellence Concept Team

5.5 Representatives to University Committees

5.5a   Rec Sports & Services Advisory - Terri Harfst 
5.5b   Search Cmt, Business & Admin - Tammy Cavarretta 
5.5c   Search Cmt, Science - Pat Matthews 
5.5d   Screening Cmt, New Student Programs - Keith McQuarrie 
5.5e   Non-Trad Student Services - Susan Edgren
5.6 Standing Committees
5.6a   Executive Committee - Brad Dillard 
5.6b   Committee on Committees - Tuesday Ashner 
5.6c   Constituency Relations - Rhonda Seeber 
5.6d   Operating Paper - Heidi Jung
- Proposed Changes to A/PSC Operating Paper (attached)
5.6e   Staff Benefits - Don Patton 
5.6f   Staff Welfare - Patty Cosgrove

6. Old Business

7. New Business

Selection of Ad Hoc Elections Committee

8. Announcements

9. Adjournment