Agenda For Meeting On July 19, 2006

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

Date: July 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. Approval of Minutes of June 21, 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 - Final Report

5.5 Representatives to University Committees

5.5a   Rec Sports & Services Advisory - Terri Harfst 
5.5b   Intercollegiate Athletics Advisory - Sandra Rhoads 
5.5c   Advisory Cmt, Director of Public Safety - Bill McMinn
5.6 Standing Committees
5.6a   Executive Committee -JP Dunn 
5.6b   Committee on Committees - John Massie 
5.6c   Constituency Relations - Tuesday Ashner 
5.6d   Operating Paper - Cordy Love 
5.6e   Staff Benefits - Paulette Curkin 
5.6f   Staff Welfare - JP Dunn

6. Old Business

7. New Business

7.1 FY07 Goals and Objectives 
7.2 A/P Staff Council Year End Budget Report for FY06

8. Announcements

9. Adjournment