Agenda For Meeting On April 16, 2008

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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

6. Old Business

Ad Hoc Website Committee

7. New Business

8. Announcements

9. Adjournment