Agenda For Meeting On October 20, 2010

Main Content

Date: October 20, 2010

Location: Morris Library, 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 September 15, 2010

4. Adoption of Meeting Agenda

5. Reports

5.1 Chair5.2 Board of Trustees

5.3 Human Resources

5.4 Representatives to University Committees

5.4a Chancellor's Planning & Budget Advisory - Patty Cosgrove 

5.4b Provost & Senior VC Search - Amy Rose

5.5 Standing Committees

5.5a   Executive Committee - Tuesday Ashner 

5.5b   Committee on Committees - Amy Rose

Nominations to Search Committee for College of Engineering: 

Terri Harfst, Enrollment Management [AcA] 

Sarah Olson, Engineering Advisement [AcA] 

Cindy Jenkins, Career Services [StA]Nominations to Search Committee for College of Liberal Arts: 

Terry Huffman, Student Judicial Affairs [StA] 

Anita Hutton, Liberal Arts [AcA] 

Willie Ehling, Rec Sports & Services {StA]

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