Agenda For Meeting April 21, 2010

Date: April 21, 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 March 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   Intercollegiate Athletics Advisory - Todd Sigler 

5.4b   Computing Advisory - Patty Cosgrove/Don Laur 

5.4c   Naming University Facilities - Kevin Lister 

5.4d   Chancellor's Advisory Review - Lori Stettler 

5.4e   Traffic Appeals Board - Tom Furby

5.5 Standing Committees

5.5a   Executive Committee - Jon Geiger 

5.5b   Ad Hoc Elections - 

5.5c   Committee on Committees - Dana McKenzie 

5.5d   Constituency Relations - Amy Rose 

5.5e   Operating Paper - Rod Sievers

Proposed Changes to the Operating Paper of the A/P Staff Council [First Reading] (see attached)

5.5f   Staff Benefits - Vern Goode 

5.5g   Staff Welfare - Carla Coppi

6. Old Business

7. New Business

Reminder: Final Reports Due May 19

8. Announcements

9. Adjournment