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Last Updated: Sep 27, 2024, 11:27 AM
Date: April 19, 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. Guest
Joan Davis, SIU Tobacco Policy Committee
4. Approval of Minutes of March 15, 2006
5. Adoption of Meeting Agenda
6. Reports
6.1 Chair6.2 Board of Trustees
6.3 Human Resources
6.4 A/P Excellence Concept Team
6.5 Representatives to University Committees
6.5a Business & Admin Dean Search - Tammy Cavarretta6.6 Standing Committees
6.5b Traffic & Parking - Tina Collins
6.5c Chancellor's Planning & Budget Advisory - Susan Edgren
6.5d Science Dean Search - Pat Matthews6.6a Executive Committee - Brad Dillard
6.6b Ad Hoc Elections Committee - Rhonda Seeber
6.6c Committee on Committees - Tuesday Ashner
6.6d Constituency Relations - Rhonda Seeber
6.6e Operating Paper - Heidi Jung
6.6f Staff Benefits - Don Patton
6.6g Staff Welfare - Patty Cosgrove
7. Old Business
Follow-up on Affirmative Action Advisory Committee Report
8. New Business
9. Announcements
10. Adjournment