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Last Updated: Sep 27, 2024, 11:00 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
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
5.5a 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
Approval of University Committee Assignments
6. Old Business
FY07 Goals and Objectives
7. New Business
8. Announcements
9. Adjournment