Agenda For Meeting On February 20, 2008

Date: February 20, 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 January 16, 2008

4. Adoption of Meeting Agenda

5. Guest

Vice Chancellor Rickey McCurry

6. Reports

6.1 Chair

6.2 Board of Trustees

6.3 Human Resources

6.4 Representatives to University Committees

6.4a Traffic Appeals - Tom Furby 

6.4b Search Cmt, Dean of MCMA - Jake Baggott 

6.4c Intercollegiate Athletics Advisory - Jeff Goelz 

6.4d Advisory Cmt, DPS - John Massie 

6.4e Honorary Degrees - Paulette Curkin

6.5 Standing Committees

6.5a   Executive Committee - Allison Sutphin 

6.5b   Ad Hoc Elections Committee - Don Castle 

6.5c   Committee on Committees - Sandra Rhoads 

6.5d   Constituency Relations - Paulette Curkin 

6.5e   Operating Paper - Cordy Love 

6.5f   Staff Benefits - Dave Hahn 

6.5g   Staff Welfare - JP Dunn

7. Old Business

Ad Hoc Website Committee

8. New Business

Proposed A/P Staff Council Budget for FY09

9. Announcements

10. Adjournment