Agenda For November 28, 2007

Main Content

Date: November 28, 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 October 17, 2007

4. Adoption of Meeting Agenda

5. Reports

5.1 University Club--John Corker 
5.2 Barking Dawg Productions--Terry Clark, Tammy Morris

6. Reports

6.1 Chair

6.2 Board of Trustees

6.3 Human Resources

6.4 Representatives to University Committees

6.4a Dining Services Advisory - Natalie Branca 
6.4b SURS Members Advisory - Jake Baggott 
6.4c Traffic Appeals - Tom Furby
6.5 Standing Committees
6.5a   Executive Committee - Allison Sutphin 
6.5b   Committee on Committees - Sandra Rhoads 
6.5c   Constituency Relations - Paulette Curkin 
6.5d   Operating Paper - Cordy Love 
6.5e   Staff Benefits - Dave Hahn 
6.5f   Staff Welfare - JP Dunn

7. Old Business

Ad Hoc Website Committee

8. New Business

9. Announcements

10. Adjournment