Agenda For Meeting On July 21, 2010

Main Content

Date: July 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 June 16, 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   Graduate Council Representative - Bill Sevens

5.5 Standing Committees

5.5a   Executive Committee - Jon Geiger 

5.5b   Committee on Committees - Amy Rose 

5.5c   Constituency Relations - Steve Buhman 

5.5d   Operating Paper - Rod Sievers 

6.5e   Staff Benefits - Charlotte Sarao 

6.5f   Staff Welfare - Alfred Jackson

6. Old Business

University Code of Conduct and University Code of Ethics

7. New Business

7.1 Charge to Committees: FY11 Goals and Objectives 
7.2 A/P Staff Council Year End Budget Report for FY10

8. Announcements

9. Adjournment