Agenda For Meeting On January 19, 2011

Main Content

Date: January 19, 2011

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 December 15, 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 Advisory Cmt to Director of Public Safety - John Massie 

5.4b University Joint Benefits - John Massie/Willie Ehling 

5.4c Student Center Advisory - Michelle Garrett

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 

Overload Policy (see attachment)

7. New Business

7.1 Selection of Members for Ad Hoc Elections Committee 

7.2 Discussion on Sector Changes

8. Announcements

9. Adjournment