Agenda For Meeting On November 18, 2009

Main Content

Date: November 18, 2009

Location: Morris Library, Room 480A 

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 October 21, 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   Traffic and Parking - Tuesday Ashner 

5.4b   Honorary Degrees - Susan Edgren 

5.4c   SURS Members Advisory - Jake Baggott 

5.4d   Plagiarism Committee - Greg Scott

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 

5.5e   Staff Benefits - Vern Goode 

5.5f   Staff Welfare - Carla Coppi

6. Old Business

7. New Business

Discussion on Proposed Budget Policy Committee

8. Announcements

9. Adjournment