Agenda For Meeting On June 21, 2006

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

Date: June 21, 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 2005-2006 Minutes of May 17, 2006 
    Approval of 2006-2007 Minutes of May 17, 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   Traffic Appeals Board - Keith McMath 
5.5b   Graduate Council Representative - Roy Joy 
5.5c   Ombudsman Advisory - Patty Cosgrove 
5.5d   UWPA - Debbie Sarvela
5.6 Standing Committees
5.6a   Approval of Standing Committee Assignments 
5.6b   Recess to Elect Standing Committee Chairs 
5.6c   Executive Committee -JP Dunn 
5.6d   Committee on Committees - 
5.6e   Constituency Relations - 
5.6f   Operating Paper - 
5.6g   Staff Benefits - 
5.6h   Staff Welfare -

6. Old Business

7. New Business

Proposed A/P Staff Council Budget for FY07

8. Announcements

9. Adjournment