Agenda For Meeting On March 21, 2007

Main Content

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

6. Old Business

7. New Business

8. Announcements

9. Adjournment