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Last Updated: Sep 27, 2024, 11:00 AM
Date: April 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 March 19, 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 Affirmative Action Advisory - Julia Spears 5.4b Traffic and Parking - Phil Lindberg 5.4c Chancellor's Planning & Budget Advisory - Susan Edgren 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 Traffic and Parking Committee Tuesday Ashner, Alumni Services [G] 5.5d Constituency Relations - Paulette Curkin 5.5e Operating Paper - Cordy Love 5.5f Staff Benefits - Dave Hahn 5.5g Staff Welfare - JP Dunn
5.1 Chair
5.2 Board of Trustees
5.3 Human Resources
5.4 Representatives to University Committees
5.4a Affirmative Action Advisory - Julia Spears 5.4b Traffic and Parking - Phil Lindberg 5.4c Chancellor's Planning & Budget Advisory - Susan Edgren
5.4a Affirmative Action Advisory - Julia Spears
5.4b Traffic and Parking - Phil Lindberg
5.4c Chancellor's Planning & Budget Advisory - Susan Edgren
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 Traffic and Parking Committee Tuesday Ashner, Alumni Services [G] 5.5d Constituency Relations - Paulette Curkin 5.5e Operating Paper - Cordy Love 5.5f Staff Benefits - Dave Hahn 5.5g Staff Welfare - JP Dunn
5.5a Executive Committee - Allison Sutphin
5.5b Ad Hoc Elections Committee - Don Castle
5.5c Committee on Committees - Sandra Rhoads
Nomination to Traffic and Parking Committee Tuesday Ashner, Alumni Services [G]
Nomination to Traffic and Parking Committee
Tuesday Ashner, Alumni Services [G]
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