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Last Updated: Mar 24, 2026, 04:43 PM
Date: February 16, 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. Guests
Presentation on University College - Mark Amos, Julie Kirchmeier
4. Approval of Meeting Minutes from January 19, 2011
5. Adoption of Meeting Agenda
6. Reports
6.1 Chair
6.2 Board of Trustees
6.3 Human Resources
6.4 Representatives to University Committees
6.4a Academic Calendar - Barb Elam
6.4b Search Cmt, Dean of Liberal Arts - Anita Hutton
6.5 Standing Committees
6.5a Executive Committee - Tuesday Ashner
6.5b Committee on Committees - Amy Rose
Nominations to Strategic Planning Committee
6.5c Constituency Relations - Steve Buhman
6.5d Operating Paper - Rod Sievers
6.5e Staff Benefits - Charlotte Sarao
6.5f Staff Welfare - Alfred Jackson
7. Old Business
8. New Business
Proposed A/P Staff Council Budget for FY12
9. Announcements
10. Adjournment