Agenda For Meeting On June 20, 2007

Date: June 20, 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 2006-2007 Meeting Minutes from May 16, 2007 
    Approval of 2007-2008 Meeting Minutes from May 16, 2007

4. Adoption of Meeting Agenda

5. Reports

5.1 Chair

5.2 Board of Trustees

5.3 Human Resources

5.4 Representatives to University Committees

5.4a   Ombudsman Advisory Panel - Michael Ellis 
5.4b   Rec Sports and Services Advisory - Terri Harfst 
5.4c   University Professional Advancement - Naseem Ahmed 
5.4d   Search Cmt, Dean of EHS - Tuesday Ashner 
5.4e   Search, Dean of Liberal Arts - Patty Cosgrove

5.5 Standing Committees

5.5a   Approval of Standing Committee Assignments 
5.5b   Recess to Elect Standing Committee Chairs 
5.5c   Executive Committee - Allison Sutphin 
5.5d   Committee on Committees - 
5.5e   Constituency Relations - 
5.5f   Operating Paper - 
6.5g   Staff Benefits - 
6.5h   Staff Welfare -

6. Old Business

7. New Business

A/P Staff Council Orientation Reference Packet

8. Announcements

9. Adjournment

10. Meeting with Standing Committee Chairs