Agenda For Meeting On February 16, 2011

Main Content

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