Agenda For Meeting On April 15, 2009

Date: April 15, 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. Approval of Meeting Minutes from March 18, 2009

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 Traffic and Parking - Tuesday Ashner 

5.4b Intercollegiate Athletics Advisory - Todd Sigler

5.5 Standing Committees

5.5a   Executive Committee - Sandra Rhoads 

5.5b   Ad Hoc Elections - Patty Cosgrove 

5.5c   Committee on Committees - Allison Sutphin

Nomination to Chancellor Search Advisory 

Don Castle, Student Center [StA]

5.5d   Constituency Relations - Sharon Walters 

5.5e   Operating Paper - Mike Cubley 

5.5f   Staff Benefits - Dave Hahn 

5.5g   Staff Welfare - Heidi Jung

6. Old Business

7. New Business

Term Adjustment of Vacant Seat in Academic Affairs

8. Announcements

9. Adjournment