Agenda For Meeting On December 15, 2010

Main Content

Date: December 15, 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 November 17, 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 SURS Members Advisory - Jake Baggott 

5.4b Ombudsman Advisory - Carl Ervin 

5.4c Rec Sports & Services Advisory - Paul Bennett

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