Agenda For Meeting On June 17, 2009

Date: June 17, 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 2008-2009 Meeting Minutes from May 20, 2009 
    Approval of 2009-2010 Meeting Minutes from May 20, 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   Chancellor Search Advisory - Don Castle 

5.4b   Traffic Appeals - Tom Furby 

5.4c   Ombudsman Advisory Panel - Carl Ervin 

5.4d   Rec Sports and Services Advisory - Paul Bennett 

5.4e   University Women's Professional Advancement - Valerie Brooks

5.5 Standing Committees

5.5a   Approval of Standing Committee Assignments 

5.5b   Recess to Elect Standing Committee Chairs 

5.5c   Executive Committee - JP Dunn 

5.5d   Committee on Committees - 

5.5e   Constituency Relations - 

5.5f   Operating Paper - 

5.5g   Staff Benefits - 

5.5h   Staff Welfare -

6.  Old Business

7.  New Business

8.  Announcements

9.  Adjournment

10. Meeting with Standing Committee Chairs