Agenda For Meeting On May 19, 2009-10

Main Content

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

7. Old Business

8. New Business

Recognition of Outgoing Council Members

9. Announcements

10. Adjournment