Agenda For Meeting On September 20, 2006

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

Date: September 20, 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

Chancellor Walter Wendler

4. Approval of Minutes of August 16, 2006 
    Approval of Minutes of August 25, 2006

5. Adoption of Meeting Agenda

6. Reports

6.1 Chair

6.2 Board of Trustees

6.3 Human Resources

6.4 Representatives to University Committees

6.4a   Search Cmt, International Programs - Jacquie Scolari 
6.4b   Search Cmt, COEHS - Tuesday Ashner
6.5 Standing Committees
6.5a   Executive Committee -JP Dunn 
6.5b   Committee on Committees - John Massie
Nomination to Dining Services Advisory Committee: 
  Tamora Workman, Info. Systems & Applied Tech. [AcA]
6.5c   Constituency Relations - Tuesday Ashner 
6.5d   Operating Paper - Cordy Love 
6.5e   Staff Benefits - Paulette Curkin 
6.5f   Staff Welfare - JP Dunn

7. Old Business

Follow-up on Affirmative Action Advisory Committee Report

8. New Business

9. Announcements

10. Adjournment