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Last Updated: Sep 27, 2024, 11:27 AM
Date: September 19, 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. Guest
Michelle Hughes Miller, Director of UWPA
4. Approval of Meeting Minutes from August 15, 2007
5. Adoption of Meeting Agenda
6. Reports
6.1 Chair6.2 Board of Trustees
6.3 Guest
Michelle Hughes Miller, Director of UWPA6.4 Human Resources6.5 Representatives to University Committees
6.5a Chancellor's Planning and Budget - Susan Edgren6.6 Standing Committees
6.5b Computing Advisory - Patty Cosgrove, Mike Cubley6.6a Executive Committee - Allison Sutphin
6.6b Committee on Committees - Sandra RhoadsNominations to Search Comittee, Dean of MCMA6.6c Constituency Relations - Paulette Curkin
Jake Baggott, Student Health Center [StA]
Ronald Caffey, Minority Engineering [AcA]
John Massie, Student Health Center [StA]Nomination to University Joint Benefits Committee
Vanessa Sneed, Continuing Education [AcA]
6.6d Operating Paper - Cordy Love
6.6e Staff Benefits - Dave Hahn
6.6f Staff Welfare - JP Dunn
7. Old Business
7.1 FY08 Goals and Objectives
7.2 Update on Time Sheet Reporting
7.3 Update on A/P Compensation Plan
8. New Business
9. Announcements
10. Adjournment