Agenda For Meeting On November 19, 2008

Date: November 19, 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 October 15, 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 SURS Members Advisory - Jake Baggott 
5.4b Traffic Appeals - Tom Furby 
5.4c Plagiarism Committee - Greg Scott

5.5 Standing Committees

5.5a   Executive Committee - Sandra Rhoads 
5.5b   Committee on Committees - Allison Sutphin

Nomination to CASA Interim Dean Search Cmt. 
Natalie Branca, Education Student Services [AcA] 
Letitia Bullard, Information Technology [G] 
Allison Sutphin, Information Resources [SOM]

5.5c   Constituency Relations - Sharon Walters 
5.5d   Operating Paper - Mike Cubley 
5.5e   Staff Benefits - Dave Hahn 
5.5f   Staff Welfare - Heidi Jung

i) Discussion of Eco-Dawgs Proposal 
ii) Motion on Proposed Sexual Harassment Policy/ 
   Complaint and Investigation Procedures 
    

6. Old Business

7. New Business

8. Announcements

9. Adjournment