Agenda For Meeting On October 21, 2009

Date: October 21, 2009

Location: Mississippi Room, Student Center 
Time: 1:30 p.m.

Program:

1. Call to Order

2. Roll Call, Announcement of Proxies, and Introduction of Guests

3. Approval of Meeting Minutes from September 16, 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 - Don Castle 

5.4b   Chancellor's Planning and Budget Advisory - Phil Bankester 

5.4c   Affirmative Action Advisory - Delores Kerstein 

5.4d   Judicial Review Board - JP Dunn

5.5 Standing Committees

5.5a   Executive Committee - JP Dunn 

5.5b   Committee on Committees - Dana McKenzie

Nomination to Academic Calendar Committeee: 

Jon Geiger, Eval & Developmental Ctr [AcA]

5.5c   Constituency Relations - Amy Rose 

5.5d   Operating Paper - Rod Sievers 

5.5e   Staff Benefits - Vern Goode 

5.5f   Staff Welfare - Carla Coppi

Recommendations for Sexual Harassment Complaint and Investigation Procedures (see attached)

5.5g   Constituency Relations - Amy Rose 

6. Old Business

7. New Business

8. Announcements

9. Adjournment