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Last Updated: Sep 27, 2024, 11:21 AM
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
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
5.5a 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
Nomination to A/P Judicial Review Board
Proposed Changes to A/P Staff Council Operating Paper [First Reading]
6. Old Business
Ad Hoc Website Committee
7. New Business
8. Announcements
9. Adjournment