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Last Updated: Sep 27, 2024, 11:00 AM
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
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
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
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