Agenda For Meeting On January 16, 2008

Main Content

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

6. Old Business

Ad Hoc Website Committee

7. New Business

Selection of Members for Ad Hoc Elections Committee

8. Announcements

9. Adjournment