Agenda For Meeting On July 15, 2009

Main Content

Date: July 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 June 17, 2009

4. Adoption of Meeting Agenda

5. Reports

5.1 Chair

5.2 Board of Trustees

5.3 Human Resources

Presentation by Mary Nippe

5.4 Representatives to University Committees

5.4a   Search Cmt, Dean of Engineering - Chris Pearson 

5.4b   Traffic Appeals Board - Tom Furby

5.5 Standing Committees

5.5a   Executive Committee - JP Dunn 

5.5b   Committee on Committees - Dana McKenzie 

5.5c   Constituency Relations - Amy Rose 

5.5d   Operating Paper - Rod Sievers 

6.5e   Staff Benefits - 

6.5f   Staff Welfare - Carla Coppi

6. Old Business

7. New Business

7.1 Charge to Committees: FY10 Goals and Objectives 
7.2 A/P Staff Council Year End Budget Report for FY09

8. Announcements

9. Adjournment