Agenda For Meeting On March 15, 2006

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Last Updated: Mar 19, 2026, 04:10 PM

Date: March 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 and Minutes of February 15, 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   Affirmative Action Advisory - Ronald Caffey 
5.5b   Computing Advisory - Mike Cubley 
5.5c   Chancellor's Advisory Review Board - Beth Scally/Julia Spears 
5.5d   COEHS Dean's Search - Tuesday Ashner
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
- Approval of the 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