Agenda For Meeting On April 18, 2007

Main Content

Date: April 18, 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

Interim Chancellor John M. Dunn

4. Approval of Minutes of March 21, 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   Chancellor Search Advisory - Charlotte Gibson 

6.4b   Representative to Graduate Council - Robert Sims 

6.4c   Advisory Cmt, Director of Public Safety - John Massie 

6.4d   Search Cmt, Dean of Liberal Arts - Patty Cosgrove 

6.4e   Search Cmt, Director of Shryock Aud - Phil Lindberg 

6.4f   Intercollegiate Athletics Advisory - Jeff Goelz

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 

6.5d   Constituency Relations - Tuesday Ashner 

6.5e   Operating Paper - Cordy Love 

6.5f   Staff Benefits - Paulette Curkin 

6.5g   Staff Welfare - JP Dunn

7. Old Business

8. New Business

9. Announcements

10. Adjournment