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Last Updated: Sep 27, 2024, 11:00 AM
Date: May 19, 2010 (Agenda for the 2009-2010)
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. Guest
Dr. Uche Onyebadi on Haiti School Project
4. Approval of Meeting Minutes from April 21, 2010
5. Adoption of Meeting Agenda
6. Reports
6.1 Chair 6.2 Board of Trustees 6.3 Human Resources 6.4 Representatives to University Committees 6.4a Advisory Cmt to Dept of Public Safety - John Massie 6.4b SURS Members Advisory - Jake Baggott 6.4c University Joint Benefits - John MassieVanessa Sneed 6.4d Chancellor's Planning & Budget - Phil Bankester 6.5 Standing Committees (see Final Reports) 6.5a Executive Committee - Jon Geiger 6.5b Committee on Committees - Dana McKenzie 6.5c Constituency Relations - Amy Rose 6.5d Operating Paper - Rod Sievers Approval of Proposed Changes to the Operating Paper of the A/P Staff Council (see attached) 6.5e Staff Benefits - Vern Goode 6.5f Staff Welfare - Carla Coppi
6.1 Chair
6.2 Board of Trustees
6.3 Human Resources
6.4 Representatives to University Committees
6.4a Advisory Cmt to Dept of Public Safety - John Massie 6.4b SURS Members Advisory - Jake Baggott 6.4c University Joint Benefits - John MassieVanessa Sneed 6.4d Chancellor's Planning & Budget - Phil Bankester
6.4a Advisory Cmt to Dept of Public Safety - John Massie
6.4b SURS Members Advisory - Jake Baggott
6.4c University Joint Benefits - John MassieVanessa Sneed
6.4d Chancellor's Planning & Budget - Phil Bankester
6.5 Standing Committees (see Final Reports)
6.5a Executive Committee - Jon Geiger 6.5b Committee on Committees - Dana McKenzie 6.5c Constituency Relations - Amy Rose 6.5d Operating Paper - Rod Sievers Approval of Proposed Changes to the Operating Paper of the A/P Staff Council (see attached) 6.5e Staff Benefits - Vern Goode 6.5f Staff Welfare - Carla Coppi
6.5a Executive Committee - Jon Geiger
6.5b Committee on Committees - Dana McKenzie
6.5c Constituency Relations - Amy Rose
6.5d Operating Paper - Rod Sievers
Approval of Proposed Changes to the Operating Paper of the A/P Staff Council (see attached)
Approval of Proposed Changes to the Operating Paper
of the A/P Staff Council (see attached)
6.5e Staff Benefits - Vern Goode
6.5f Staff Welfare - Carla Coppi
7. Old Business
8. New Business
Recognition of Outgoing Council Members
9. Announcements
10. Adjournment