Agenda For Meeting On August 15, 2007

Main Content

Date: August 15, 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 July 18, 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

Search Cmt, Asst. VC for Enrollment Management - Dana McKenzie

5.5 Standing Committees

5.5a   Executive Committee - Allison Sutphin

Approval of Mentoring Program/Plan

5.5b   Committee on Committees - Sandra Rhoads

Approval of University Committee Assignments

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

6.1 FY08 Goals and Objectives 

6.2 Formation of Website Ad Hoc Committee 

6.3 Update on A/P Compensation Plan

7. New Business

8. Announcements

9. Adjournment