Agenda For Meeting on January 18, 2006
Main Content
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 Chair5.2 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 Harfst5.6 Standing Committees
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 Edgren5.6a 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