Agenda For Meeting On June 16, 2010

Date: June 16, 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

Chancellor Rita Cheng

4. Approval of 2009-2010 Meeting Minutes from May 19, 2010 

    Approval of 2010-2011 Meeting Minutes from May 19, 2010

5. Adoption of Meeting Agenda

6. Reports

6.1 Chair6.2 Board of Trustees

6.3 Human Resources

6.4 Representatives to University Committees

6.4a   Ombudsman Advisory - Carl Ervin 

6.4b   Rec Sports and Services Advisory - Paul Bennett 

6.4c   UWPA - Kristine McGuire

6.5 Standing Committees

6.5a   Approval of Standing Committee Assignments 

6.5b   Recess to Elect Standing Committee Chairs 

6.5c   Executive Committee - JP Dunn 

6.5d   Committee on Committees - 

6.5e   Constituency Relations - 

6.5f   Operating Paper - 

6.5g   Staff Benefits - 

6.5h   Staff Welfare -

7.  Old Business

8.  New Business

Motion on Haiti School Project: 

The SIUC Administrative and Professional Staff Council supports the efforts of Dr. Uche Onyebadi and the Haiti School Project to raise funds from faculty, staff and students for construction of at least one primary school in Haiti.

9.  Announcements

10. Adjournment

11. Meeting with Standing Committee Chairs