Agenda For Meeting On July 16, 2008

Date: July 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 June 18, 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   Graduate Council Rep - Robert Sims 

5.4b   Search Cmt, Dean of Engineering - Robert Sims 

5.4c   Chancellor's Advisory Review - Lori Stettler 

5.4d   Ombudsman Advisory - Michael Ellis

5.5 Standing Committees

5.5a   Executive Committee - Sandra Rhoads 

5.5b   Committee on Committees - Allison Sutphin 

5.5c   Constituency Relations - Sharon Walters 

5.5d   Operating Paper - Mike Cubley 

6.5e   Staff Benefits - Dave Hahn 

6.5f   Staff Welfare - Heidi Jung

6. Old Business

Ad Hoc Website Committee

7. New Business

A/P Staff Council Year End Budget Report for FY08

8. Announcements

9. Adjournment