Agenda For Meeting On November 17, 2010

Date: November 17, 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 October 20, 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 Intercollegiate Athletics Advisory - Carrie Andrews Rice 

5.4b Honorary Degrees - Susan Edgren 

5.4c Naming University Facilities - Kevin Lister 

5.4d SURS Members Advisory - Jake Baggott 

5.4e Chancellor’s Advisory Review Board - Yvonne Spencer

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

7.1 Overload Policy (see attachment) 

7.2 Discussion on Administrative Closure Days

8. Announcements

9. Adjournment