Agenda For Meeting On May 20, 2008-09

Main Content

Date: May 20, 2009 (Agenda for the 2008-2009)

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 April 15, 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   Advisory Cmt to Dept of Public Safety - John Massie 

5.4b   Computing Advisory - Patty Cosgrove/Don Laur 

5.4c   SURS Members Advisory - Jake Baggott 

5.4d   University Joint Benefits - Vanessa Sneed/Kim Taylor

5.5 Standing Committees (see Final Reports)

5.5a   Executive Committee - Sandra Rhoads 
5.5b   Committee on Committees - Allison Sutphin 5.5c   Constituency Relations - Sharon Walters 
5.5d   Operating Paper - 
5.5e   Staff Benefits - Dave Hahn 
5.5f   Staff Welfare - Heidi Jung

6. Old Business

Resolution in Support of Conversion of Term to Continuing Administrative/Professional Appointment (see attached)

7. New Business

Recognition of Outgoing Council Members

8. Announcements

9. Adjournment