Agenda For Meeting On September 19, 2007

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

6.2 Board of Trustees

6.3 Guest

Michelle Hughes Miller, Director of UWPA
6.4 Human Resources

6.5 Representatives to University Committees

6.5a Chancellor's Planning and Budget - Susan Edgren 
6.5b Computing Advisory - Patty Cosgrove, Mike Cubley
6.6 Standing Committees
6.6a   Executive Committee - Allison Sutphin 
6.6b   Committee on Committees - Sandra Rhoads
Nominations to Search Comittee, Dean of MCMA 
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]

6.6c   Constituency Relations - Paulette Curkin 
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