Agenda For Meeting On August 18, 2010

Date: August 18, 2010

Location: Morris Library, 4th Floor, Room 480A 

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 July 21, 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

Search Committee for Provost & Senior VC - Amy Rose

5.5 Standing Committees

5.5a   Executive Committee - Tuesday Ashner 

5.5b   Committee on Committees - Amy Rose

Appointment to Civil Service Excellence Through Commitment Award Selection Committee: 

Loraine Hunziker, College of Engineering [AcA]

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

6.1 Approval of FY11 Goals and Objectives 

6.2 Approval of Proposed University Code of Conduct and University Code of Ethics

7. New Business 

8. Announcements

9. Adjournment