Date: December 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. Guests
President Glenn Poshard and Interim Chancellor John M. Dunn
4. Approval of Minutes of November 15, 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 Rec Sports & Services Advisory - Terri Harfst 6.4b University Joint Benefits - Don Mullison 6.4c Search Cmt, Dean of Liberal Arts - Patty Cosgrove
6.5 Standing Committees
6.5a Executive Committee -JP Dunn 6.5b Committee on Committees - John Massie
Nominations to Chancellor Search Advisory Committee: Jake Baggott, Student Health Center [StA] Charlotte Gibson, Agricultural Sciences [AcA] Don Patton, Med Prep Program [Med]
Nominations to Screening Committee, Director of Shryock Auditorium and Arena Promotions: Phil Lindberg, International Students & Scholars [StA]
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
Discussion on Possible Changes to the A/P Operating Paper with Respect to Sector Representation