Agenda For Meeting On August 16, 2006

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

Date: August 16, 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 July 19, 2006

4. Adoption of Meeting Agenda

5. Reports

5.1 Chair

5.2 Board of Trustees

5.3 Human Resources

5.4 Representatives to University Committees

5.4a   Naming University Facilities - Sarah Merideth 
5.4b   Student Center Advisory - Lana Campbell 
5.4c   Search Cmt, Housing Director - JP Dunn
5.5 Standing Committees
5.5a   Executive Committee -JP Dunn 
5.5b   Committee on Committees - John Massie
Approval of University Committee Assignments
5.5c   Constituency Relations - Tuesday Ashner 
5.5d   Operating Paper - Cordy Love 
5.5e   Staff Benefits - Paulette Curkin 
5.5f   Staff Welfare - JP Dunn

6. Old Business

FY07 Goals and Objectives

7. New Business

8. Announcements

9. Adjournment