Agenda For Meeting On September 16, 2009

Date: September 16, 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. Guest

Associate Provost Susan Logue - Procedures for Sexual Harassment Policy

4. Approval of Meeting Minutes from August 19, 2009

5. Adoption of Meeting Agenda

6. Reports

6.1 Chair

6.2 Board of Trustees

6.3 Human Resources

6.4 Representatives to University Committees

6.4a   Naming University Facilities - Sarah Merideth 

6.4b   Search Comittee, ASA Dean - Natalie Branca 

6.4c   Chancellor's Planning & Budget Advisory - Phil Bankester 

6.4d   Chancellor's Advisory Review - Lori Stettler

6.5 Standing Committees

6.5a   Executive Committee - JP Dunn 

6.5b  Committee on Committees - Dana McKenzie 

6.5c  Constituency Relations - Amy Rose 

6.5d  Operating Paper - Rod Sievers 

6.5e  Staff Benefits - Vern Goode 

6.5f   Staff Welfare - Carla Coppi

7. Old Business

Discussion on Policy for Conversion of Term to Continuing Administrative/Professional Appointment

8. New Business

9. Announcements

10. Adjournment