Agenda For Meeting On September 15, 2010

Main Content

Date: September 15, 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 August 18, 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

Computing Advisory - Patty Cosgrove/Tom Harbert

5.5 Standing Committees

5.5a   Executive Committee - Tuesday Ashner 

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

7. New Business 

8. Announcements

9. Adjournment