Agenda For Meeting On June 18, 2008

Date: June 18, 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 2007-2008 Meeting Minutes from May 21, 2008 
    Approval of 2008-2009 Meeting Minutes from May 21, 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   Representative to Graduate Council - Robert Sims 

5.4b   Search Cmt, Dean of MCMA - Jake Baggott 

5.4c   Signage Committee - Jon Geiger 

5.4d   Ombudsman Advisory Panel - Michael Ellis 

5.4e   Rec Sports and Services Advisory - Paul Bennett 

5.4f   University Women's Professional Advancement - Amy Rose

5.5 Standing Committees

5.5a   Approval of Standing Committee Assignments 

5.5b   Recess to Elect Standing Committee Chairs 

5.5c   Executive Committee - Sandy Rhoads 

5.5d   Committee on Committees - 

5.5e   Constituency Relations - 

5.5f   Operating Paper - 

5.5g   Staff Benefits - 

5.5h   Staff Welfare -

6.  Old Business

7.  New Business

8.  Announcements

9.  Adjournment

10. Meeting with Standing Committee Chairs