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Last Updated: Sep 27, 2024, 11:21 AM
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