Agenda For Meeting On March 17, 2010

Date: March 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 February 17, 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   Advisory Cmt, Director of Public Safety - John Massie 

5.4b   Search Cmt, CASA Dean - Natalie Branca 

5.4c   Signage - Jon Geiger 

5.4d   Academic Calendar - Jon Geiger

5.5 Standing Committees

5.5a   Executive Committee - JP Dunn 

5.5b   Ad Hoc Elections -

Motion to Postpone the Spring Election in the School of Medicine Sector

5.5c   Committee on Committees - Dana McKenzie 

5.5d   Constituency Relations - Amy Rose 

5.5e   Operating Paper - Rod Sievers

Approval of Proposed Changes to the Operating Paper of the A/P Staff Council (see attached)

5.5f   Staff Benefits - Vern Goode 

5.5g   Staff Welfare - Carla Coppi

6. Old Business

7. New Business

Election of A/P Staff Council Officers (2009-2010)

8. Announcements

9. Adjournment