Agenda For Meeting On January 20, 2010

Main Content

Date: January 20, 2010

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 December 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   Traffic and Parking - Tuesday Ashner 

5.4b   Student Center Board - Michelle Garrett 

5.4c   Graduate Council Representative - Bill Stevens

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

Selection of Members for Ad Hoc Elections Committee

8. Announcements

9. Adjournment