Agenda For Meeting On November 15, 2006

Date: November 15, 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 October 18, 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   SURS Members Advisory - Jake Baggott 
5.4b   Search Cmt, Dean of Science - Pat Matthews 
5.4c   Search Cmt, Dean of Education & Human Services - Tuesday Ashner

5.5 Standing Committees

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

Nominations to Search Committee, Asst. VC for Enrollment Management: 
Dana McKenzie, Science Advisement [AcA] 
Josah Powers, New Student Programs [AcA]

Nominations to Search Committee, Director of Recreational Sports & Services: 
Kyle Harfst, Economic & Regional Development [G] 
Kathleen Plesko, Disability Support Services [StA]

Nominations to Plagiarism Review Committee: 
JP Dunn, Library Affairs [AcA] 
Heidi Jung, Library Affairs [AcA]

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