Agenda For Meeting On December 20, 2006

Main Content

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

8. New Business

9. Announcements

10. Adjournment