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Last Updated: Sep 27, 2024, 11:21 AM
Date: August 20, 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 July 16, 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 Advisory Committee, Director of Public Safety - John Massie 5.5 Standing Committees 5.5a Executive Committee - Sandra Rhoads 5.5b Committee on Committees - Allison Sutphin Approval of University Committee Assignments [to be provided at meeting] 5.5c Constituency Relations - Sharon Walters 5.5d Operating Paper - Mike Cubley 5.5e Staff Benefits - Dave Hahn 5.5f Staff Welfare - Carla Coppi (acting chair)
5.1 Chair
5.2 Board of Trustees
5.3 Human Resources
5.4 Representatives to University Committees
Advisory Committee, Director of Public Safety - John Massie
5.5 Standing Committees
5.5a Executive Committee - Sandra Rhoads 5.5b Committee on Committees - Allison Sutphin Approval of University Committee Assignments [to be provided at meeting] 5.5c Constituency Relations - Sharon Walters 5.5d Operating Paper - Mike Cubley 5.5e Staff Benefits - Dave Hahn 5.5f Staff Welfare - Carla Coppi (acting chair)
5.5a Executive Committee - Sandra Rhoads
5.5b Committee on Committees - Allison Sutphin
Approval of University Committee Assignments [to be provided at meeting]
Approval of University Committee Assignments
[to be provided at meeting]
5.5c Constituency Relations - Sharon Walters
5.5d Operating Paper - Mike Cubley
5.5e Staff Benefits - Dave Hahn
5.5f Staff Welfare - Carla Coppi (acting chair)
6. Old Business
6.1 FY09 Goals and Objectives 6.2 Ad Hoc Website Committee
6.1 FY09 Goals and Objectives
6.2 Ad Hoc Website Committee
7. New Business
8. Announcements
9. Adjournment