Agenda For Meeting On February 21, 2007

Date: February 21, 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. Guests

Andilee Warner, Recycling Coordinator

4. Approval of Minutes of January 17, 2007

5. Adoption of Meeting Agenda

6. Reports

6.1 Chair6.2 Board of Trustees6.3 Human Resources6.4 Representatives to University Committees

6.4a   Traffic and Parking - Tina Collins 

6.4b   Affirmative Action Advisory - Ronald Caffey 

6.4c   Chancellor's Planning and Budget - Susan Edgren 

6.4d   Search Cmt, VC Enrollment Management - Dana McKenzie 

6.4e   Search Cmt, Dean of Science - Pat Matthews

6.5 Standing Committees

6.5a   Executive Committee -JP Dunn 
6.5b   Ad Hoc Elections Committee - Patty Cosgrove 
6.5c   Committee on Committees - John Massie

Nomination to Advisory Cmt, Director of Public Safety: 
John Massie, Student Health Center [StA]Nomination to University Professional Advancement Committee: 
Patty Cosgrove, Information Technology [G]

6.5d   Constituency Relations - Tuesday Ashner 
6.5e   Operating Paper - Cordy Love

Approval of Proposed Change to APSC Operating Paper 

[see January 17 attachment]

6.5f   Staff Benefits - Paulette Curkin 
6.5g   Staff Welfare - JP Dunn

7. Old Business

8. New Business

Proposed A/P Staff Council Budget for FY08

9. Announcements

10. Adjournment