Agenda For Meeting on February 17, 2010

Date: February 17, 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 January 20, 2010

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   Signage - Jon Geiger 

5.4d   Emeritus & Annuitant Rep - JP Dunn

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

Proposed Changes to the Operating Paper of the 

A/P Staff Council [First Reading] (see attached)

5.5e   Staff Benefits - Vern Goode 

5.5f   Staff Welfare - Carla Coppi

6. Old Business

7. New Business

Proposed A/P Staff Council Budget for FY11

8. Announcements

9. Adjournment