Agenda For Meeting On July 18, 2007

Date: July 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. Approval of Meeting Minutes from June 20, 2007

4. Adoption of Meeting Agenda

5. Reports

5.1 Chair

5.2 Board of Trustees - Lisa McKennedy

5.3 Human Resources

5.4 Representatives to University Committees

5.4a   Naming University Facilities - Sarah Merideth 

5.4b   Student Center Advisory - Lana Campbell 

5.4c   UWPA - Sharon Walters 

5.4d   Search Cmt, Director of International Programs - Jacqueline Scolari 

5.4e   Search, Director of IT - Nancy Carr

5.5 Standing Committees

5.5a   Executive Committee - Allison Sutphin 

5.5b   Committee on Committees - Sandra Rhoads 

5.5c   Constituency Relations - Paulette Curkin 

5.5d   Operating Paper - Cordy Love 

6.5e   Staff Benefits - Dave Hahn 

6.5f   Staff Welfare - JP Dunn

6. Old Business

7. New Business

7.1   FY08 Goals and Objectives 

7.2   A/P Staff Council Year End Budget Report for FY07

8. Announcements

9. Adjournment