Agenda For Meeting On March 18, 2009

Date: March 18, 2009

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. Guest

Corne Prozesky, Recreational Sports and Services

4. Approval of Meeting Minutes from February 18, 2009

5. Adoption of Meeting Agenda

6. Reports

6.1 Chair

6.2 Board of Trustees

6.3 Human Resources

6.4 Representatives to University Committees

6.4a Affirmative Action Advisory - Julia Spears 

6.4b Traffic & Parking - Tuesday Ashner 

6.4c Chancellor's Planning and Budget - Phil Bankester 

6.4d Chancellor's Advisory Review - Lori Stettler

6.5 Standing Committees

6.5a   Executive Committee - Sandra Rhoads 

6.5b   Ad Hoc Elections - Patty Cosgrove 

6.5c   Committee on Committees - Allison Sutphin 

6.5d   Constituency Relations - Sharon Walters 

6.5e   Operating Paper - Mike Cubley 

6.5f   Staff Benefits - Dave Hahn 

6.5g   Staff Welfare - Heidi Jung

7. Old Business

8. New Business

9. Announcements

10. Adjournment