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Last Updated: Sep 27, 2024, 11:21 AM
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
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
6.4a 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
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