Agenda For Meeting On May 16, 2006-07

Main Content

Date: May 16, 2007 (2006-2007)

Location: KASKASKIA ROOM, Student Center 

Time: 1:00 p.m.

Program:

1. Call to Order

2. Announcement of Proxies, and Introduction of Guests

3. Approval of Minutes of April 18, 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   Advisory Cmt, Director of Public Safety - John Massie 

5.4b   Traffic Appeals Board - Keith McMath 

5.4c   University Joint Benefits - Don Mullison 

5.4d   SURS Members Advisory - Jake Baggott

5.5 Standing Committees (see Final Reports)

5.5a   Executive Committee - JP Dunn 
5.5b   Ad Hoc Elections - Patty Cosgrove 
5.5c   Committee on Committees - John Massie

Nomination to Search Committee for Director of New Student Programs

5.5d   Constituency Relations - Tuesday Ashner 
5.5e   Operating Paper - Cordy Love 
5.5f   Staff Benefits - Paulette Curkin 
5.5g   Staff Welfare - JP Dunn

6. Old Business

7. New Business

Recognition of Outgoing Council Members

8. Announcements

9. Adjournment