Agenda For Meeting On March 19, 2008

Date: March 19, 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 February 20, 2008

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 Naming University Facilities - Sarah Merideth 

5.4b Computing Advisory - Patty Cosgrove/Mike Cubley 

5.4c Student Center Advisory - Lana Campbell

5.5 Standing Committees

5.5a   Executive Committee - Allison Sutphin 

5.5b   Ad Hoc Elections Committee - Don Castle 

5.5c   Committee on Committees - Sandra Rhoads

Nomination to Signage Committee 

Jon Geiger, Eval & Developmental Center

5.5d   Constituency Relations - Paulette Curkin 

5.5e   Operating Paper - Cordy Love 

5.5f   Staff Benefits - Dave Hahn 

5.5g   Staff Welfare - JP Dunn

6. Old Business

Ad Hoc Website Committee

7. New Business

8. Announcements

9. Adjournment