Agenda For Meeting on October 17, 2007

Date: October 17, 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

Chancellor Fernando Treviño

4. Approval of Meeting Minutes from September 12, 2007 
    Approval of Meeting Minutes from September 19, 2007

5. Adoption of Meeting Agenda

6. Reports

6.1 Chair

6.2 Board of Trustees

6.3 Springfield A/P Council

6.4 Human Resources

6.5 Representatives to University Committees

6.5a   Chancellor's Advisory Review - Terri Harfst 
6.5b   Judicial Review Board - Carlos Del Rio 
6.5c   Honorary Degrees - Paulette Curkin

6.6 Standing Committees

6.6a   Executive Committee - Allison Sutphin 
6.6b   Committee on Committees - Sandra Rhoads

-- Nominations to Screening Committee, Director of 
    Student Health Center 
-- Nominations to Search Committee, Dean of the 
    College of Engineering 
-- Nomination to Academic Calendar Committee

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

8. New Business

A/P Excellence Concept Team Review Report

9. Announcements

10. Adjournment