Agenda For Meeting On October 18, 2006

Date: October 18, 2006 
Location: MISSISSIPPI ROOM, Student Center 
Time: 1:30 p.m. (approximately)

Program:

1. Call to Order

2. Roll Call, Announcement of Proxies, and Introduction of Guests

3. Approval of Minutes of September 20, 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   Judicial Review Board - Carlos Del Rio 
5.4b   Honorary Degrees - Paulette Curkin 
5.4c   Screening Cmt, Director of University Housing - JP Dunn 
5.4d   Search Cmt, Dean of Liberal Arts - Patty Cosgrove

5.5 Standing Committees

5.5a   Executive Committee -JP Dunn 
5.5b   Committee on Committees - John Massie

Nomination to Judicial Review Board

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

7. New Business

8. Announcements

9. Adjournment