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Last Updated: Sep 27, 2024, 11:21 AM
Date: December 17, 2008
Location: Kaskaskia Room, Student Center
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 November 19, 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 Plagiarism Committee - Greg Scott 5.4c Rec Sports and Services Advisory - Paul Bennett 5.4d University Joint Benefits - Vanessa Sneed/Kim Taylor 5.5 Standing Committees 5.5a Executive Committee - Sandra Rhoads 5.5b Committee on Committees - Allison Sutphin Nomination to Search Cmt. Engineering Dean Chris Pearson, Engineering [AcA]Nomination to UWPA Committee Andrea Restoff, Office of Teacher Education [AcA] 5.5c Constituency Relations - Sharon Walters 5.5d Operating Paper - Mike Cubley 5.5e Staff Benefits - Dave Hahn 5.5f Staff Welfare - Heidi Jung
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 Plagiarism Committee - Greg Scott 5.4c Rec Sports and Services Advisory - Paul Bennett 5.4d University Joint Benefits - Vanessa Sneed/Kim Taylor
5.4a SURS Members Advisory - Jake Baggott
5.4b Plagiarism Committee - Greg Scott
5.4c Rec Sports and Services Advisory - Paul Bennett
5.4d University Joint Benefits - Vanessa Sneed/Kim Taylor
5.5 Standing Committees
5.5a Executive Committee - Sandra Rhoads 5.5b Committee on Committees - Allison Sutphin Nomination to Search Cmt. Engineering Dean Chris Pearson, Engineering [AcA]Nomination to UWPA Committee Andrea Restoff, Office of Teacher Education [AcA] 5.5c Constituency Relations - Sharon Walters 5.5d Operating Paper - Mike Cubley 5.5e Staff Benefits - Dave Hahn 5.5f Staff Welfare - Heidi Jung
5.5a Executive Committee - Sandra Rhoads
5.5b Committee on Committees - Allison Sutphin
Nomination to Search Cmt. Engineering Dean Chris Pearson, Engineering [AcA]Nomination to UWPA Committee Andrea Restoff, Office of Teacher Education [AcA]
Nomination to Search Cmt. Engineering Dean
Chris Pearson, Engineering [AcA]Nomination to UWPA Committee
Andrea Restoff, Office of Teacher Education [AcA]
5.5c Constituency Relations - Sharon Walters
5.5d Operating Paper - Mike Cubley
5.5e Staff Benefits - Dave Hahn
5.5f Staff Welfare - Heidi Jung
6. Old Business
6.1 Approval of Statement on Signature Programs 6.2 Proposed Plagiarism Policy Guide/ Office of the President Plagiarism Policy
7. New Business
8. Announcements
9. Adjournment