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Last Updated: Sep 27, 2024, 11:21 AM
Date: September 17, 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 August 20, 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 Search Cmt, AVC StA/Dean of Students - Corne Prozesky 5.4b Naming University Facilities - Sarah Merideth 5.5 Standing Committees 5.5a Executive Committee - Sandra Rhoads 5.5b Committee on Committees - Allison Sutphin Approval of University Committee Assignments:SURS Members Advisory (4 yr. term) Jake Baggott, Student Health Center [StA]Honorary Degrees & Distinguished Service Pat Eckert, Continuing Education [AcA] 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
5.4a Search Cmt, AVC StA/Dean of Students - Corne Prozesky 5.4b Naming University Facilities - Sarah Merideth
5.4a Search Cmt, AVC StA/Dean of Students - Corne Prozesky
5.4b Naming University Facilities - Sarah Merideth
5.5 Standing Committees
5.5a Executive Committee - Sandra Rhoads 5.5b Committee on Committees - Allison Sutphin Approval of University Committee Assignments:SURS Members Advisory (4 yr. term) Jake Baggott, Student Health Center [StA]Honorary Degrees & Distinguished Service Pat Eckert, Continuing Education [AcA] 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:SURS Members Advisory (4 yr. term) Jake Baggott, Student Health Center [StA]Honorary Degrees & Distinguished Service Pat Eckert, Continuing Education [AcA]
Approval of University Committee Assignments:SURS Members Advisory (4 yr. term)
Jake Baggott, Student Health Center [StA]Honorary Degrees & Distinguished Service
Pat Eckert, Continuing Education [AcA]
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
Ad Hoc Website Committee
7. New Business
8. Announcements
9. Adjournment