Agenda For Meeting On December 19, 2007

Date: December 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. Approval of Meeting Minutes from November 28, 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

5.4a Traffic Appeals - Tom Furby 
5.4b Rec Sports & Services Advisory - Paul Bennett 
5.4c University Joint Benefits - Vanessa Sneed/Kim Taylor 
5.4d Academic Calendar - Jon Geiger

5.5 Standing Committees

5.5a   Executive Committee - Allison Sutphin 
5.5b   Committee on Committees - Sandra Rhoads

Nomination to A/P Judicial Review Board

5.5c   Constituency Relations - Paulette Curkin 
5.5d   Operating Paper - Cordy Love

Proposed Changes to A/P Staff Council Operating Paper 
[First Reading]

5.5e   Staff Benefits - Dave Hahn 
5.5f   Staff Welfare - JP Dunn

6. Old Business

Ad Hoc Website Committee

7. New Business

8. Announcements

9. Adjournment