Agenda For Meeting On February 15, 2006

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Last Updated: Sep 27, 2024, 11:27 AM

Date: February 15, 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 January 18, 2006

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   Naming University Facilities - Sarah Merideth 
5.5b   Screening Cmt, Student Center Director - Lana Campbell 
5.5c   Student Center Board - Lana Campbell
5.6 Standing Committees
5.6a   Executive Committee - Brad Dillard 
5.6b   Ad Hoc Elections Committee - Rhonda Seeber 
5.6c   Committee on Committees - Tuesday Ashner 
5.6d   Constituency Relations - Rhonda Seeber 
5.6e   Operating Paper - Heidi Jung
- Proposed Changes to A/PSC Operating Paper (attached)
5.6f   Staff Benefits - Don Patton 
5.6g   Staff Welfare - Patty Cosgrove

6. Old Business

7. New Business

8. Announcements

9. Adjournment