Agenda For Meeting On December 16, 2009

Main Content

Date: December 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. Approval of Meeting Minutes from November 18, 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   Ombudsman Advisory - Carl Ervin 

5.4b   Rec Sports & Services Advisory - Paul Bennett 

5.4c   University Joint Benefits - John Massie/Vanessa Sneed

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

Continue Discussion on Proposed Budget Policy Committee

7. New Business

8. Announcements

9. Adjournment