Agenda For Meeting On January 17, 2007

Main Content

Date: January 17, 2007 

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 December 20, 2006

4. Adoption of Meeting Agenda

5. Reports

5.1 Chair5.2 Board of Trustees5.3 Human Resources5.4 Representatives to University Committees

5.4a   Traffic and Parking - Tina Collins 

5.4b   Search Cmt, Director of International Programs - Jacquie Scolari

5.5 Standing Committees

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

Nomination to Advisory Committee to Director of Public Safety

5.5c   Constituency Relations - Tuesday Ashner 
5.5d   Operating Paper - Cordy Love

Proposed Change to APSC Operating Paper 

First Reading [see attached]

5.5e   Staff Benefits - Paulette Curkin 
5.5f   Staff Welfare - JP Dunn

6. Old Business

7. New Business

7.1 Formation of Ad Hoc Elections Committee 

7.2 Discussion of Orientation/Mentoring for New A/P

8. Announcements

9. Adjournment