Agenda For Meeting On August 19, 2009

Date: August 19, 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 July 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

Signage - Jon Geiger

5.5 Standing Committees

5.5a   Executive Committee - JP Dunn

Approval of Standing Committee Assignment

5.5b  Committee on Committees - Dana McKenzie

i) Nomination to Rec Sports and Services Advisory Board 

ii) Nomination to Parking and Traffic Appeals Board

5.5c  Constituency Relations - Amy Rose 

5.5d  Operating Paper - Rod Sievers 

5.5e  Staff Benefits -

Approval of Proposed FY10 Salary Increase Recommendation

5.5f   Staff Welfare - Carla Coppi

6. Old Business

6.1 Approval of FY10 Goals and Objectives 

6.2 Discussion on Term to Continuing Appointments

7. New Business

Discussion of Southern at 150

8. Announcements

9. Adjournment