Agenda For Meeting On April 19, 2006

Main Content

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 Chair

6.2 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 Cavarretta 
6.5b   Traffic & Parking - Tina Collins 
6.5c   Chancellor's Planning & Budget Advisory - Susan Edgren 
6.5d   Science Dean Search - Pat Matthews
6.6 Standing Committees
6.6a   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