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Last Updated: Sep 27, 2024, 11:00 AM
Date: March 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. Approval of Minutes of February 21, 2007
4. Adoption of Meeting Agenda
5. Reports
5.1 Chair5.2 Board of Trustees5.3 Human Resources5.4 Representatives to University Committees 5.4a Computing Advisory - Patty Cosgrove, Mike Cubley 5.4b Chancellor's Advisory Review - Terri Harfst 5.4c Search Cmt, Dean of EHS - Tuesday Ashner 5.4d Search Cmt, Director of Rec Sports - Kyle Harfst 5.4e Screening Cmt, Director of Shryock Auditorium - Phil Lindberg 5.5 Standing Committees 5.5a Executive Committee -JP Dunn 5.5b Ad Hoc Elections Committee - Patty Cosgrove 5.5c Committee on Committees - John Massie Nomination to Search Committee, Director of Information Technology: Nancy Carr, Information Technology [G] 5.5d Constituency Relations - Tuesday Ashner 5.5e Operating Paper - Cordy Love 6.5f Staff Benefits - Paulette Curkin 6.5g Staff Welfare - JP Dunn
5.1 Chair5.2 Board of Trustees5.3 Human Resources5.4 Representatives to University Committees
5.4a Computing Advisory - Patty Cosgrove, Mike Cubley 5.4b Chancellor's Advisory Review - Terri Harfst 5.4c Search Cmt, Dean of EHS - Tuesday Ashner 5.4d Search Cmt, Director of Rec Sports - Kyle Harfst 5.4e Screening Cmt, Director of Shryock Auditorium - Phil Lindberg
5.4a Computing Advisory - Patty Cosgrove, Mike Cubley
5.4b Chancellor's Advisory Review - Terri Harfst
5.4c Search Cmt, Dean of EHS - Tuesday Ashner
5.4d Search Cmt, Director of Rec Sports - Kyle Harfst
5.4e Screening Cmt, Director of Shryock Auditorium - Phil Lindberg
5.5 Standing Committees
5.5a Executive Committee -JP Dunn 5.5b Ad Hoc Elections Committee - Patty Cosgrove 5.5c Committee on Committees - John Massie Nomination to Search Committee, Director of Information Technology: Nancy Carr, Information Technology [G] 5.5d Constituency Relations - Tuesday Ashner 5.5e Operating Paper - Cordy Love 6.5f Staff Benefits - Paulette Curkin 6.5g Staff Welfare - JP Dunn
5.5a Executive Committee -JP Dunn 5.5b Ad Hoc Elections Committee - Patty Cosgrove 5.5c Committee on Committees - John Massie
Nomination to Search Committee, Director of Information Technology: Nancy Carr, Information Technology [G]
5.5d Constituency Relations - Tuesday Ashner 5.5e Operating Paper - Cordy Love 6.5f Staff Benefits - Paulette Curkin 6.5g Staff Welfare - JP Dunn
6. Old Business
7. New Business
8. Announcements
9. Adjournment