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Last Updated: Sep 27, 2024, 11:21 AM
Date: January 16, 2008
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 December 19, 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 Screening Cmt, Director of SHC - Pat Eckert 5.4b Search Cmt, Dean of MCMA - Jake Baggott 5.5 Standing Committees 5.5a Executive Committee - Allison Sutphin 5.5b Committee on Committees - Sandra Rhoads 5.5c Constituency Relations - Paulette Curkin 5.5d Operating Paper - Cordy Love Approval of Proposed Changes to A/P Staff Council Operating Paper [see attached] 5.5e Staff Benefits - Dave Hahn 5.5f Staff Welfare - JP Dunn A/P Staff Survey
5.1 Chair
5.2 Board of Trustees
5.3 Human Resources
5.4 Representatives to University Committees
5.4a Screening Cmt, Director of SHC - Pat Eckert 5.4b Search Cmt, Dean of MCMA - Jake Baggott
5.4a Screening Cmt, Director of SHC - Pat Eckert
5.4b Search Cmt, Dean of MCMA - Jake Baggott
5.5 Standing Committees
5.5a Executive Committee - Allison Sutphin 5.5b Committee on Committees - Sandra Rhoads 5.5c Constituency Relations - Paulette Curkin 5.5d Operating Paper - Cordy Love Approval of Proposed Changes to A/P Staff Council Operating Paper [see attached] 5.5e Staff Benefits - Dave Hahn 5.5f Staff Welfare - JP Dunn A/P Staff Survey
5.5a Executive Committee - Allison Sutphin 5.5b Committee on Committees - Sandra Rhoads 5.5c Constituency Relations - Paulette Curkin 5.5d Operating Paper - Cordy Love
Approval of Proposed Changes to A/P Staff Council Operating Paper [see attached]
Approval of Proposed Changes to A/P Staff
Council Operating Paper [see attached]
5.5e Staff Benefits - Dave Hahn 5.5f Staff Welfare - JP Dunn
A/P Staff Survey
6. Old Business
Ad Hoc Website Committee
7. New Business
Selection of Members for Ad Hoc Elections Committee
8. Announcements
9. Adjournment