Agenda For Meeting On April 20, 2011

Main Content

Date: April 20, 2011

Location: Balcony Conference Room, Anthony Hall

Time: 1:00 p.m.

Program:

1. Call to Order

2. Roll Call, Announcement of Proxies, and Introduction of Guests

3. Guest

Haiti Project - Uche Onyebadi

4. Approval of Meeting Minutes from March 16, 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 Search Cmt, Dean of Engineering - Tarnisha Green 

6.4b Signage - Jon Geiger 

6.4c Computing Advisory - Patty Cosgrove/Tom Harbert 

6.4d Chancellor's Planning and Budget Advsory - Patty Cosgrove 

6.4e Emeritus & Annuitant Rep - JP Dunn

6.5 Standing Committees

6.5a   Executive Committee - Tuesday Ashner 

6.5b   Ad Hoc Elections - Jon Geiger 

6.5c   Committee on Committees - Amy Rose 

6.5d   Constituency Relations - Steve Buhman 

6.5e   Operating Paper - Rod Sievers 

6.5f   Staff Benefits - Charlotte Sarao 

6.5g   Staff Welfare - Alfred Jackson

7. Old Business

8. New Business

Reminder: Final Reports Due May 11

9. Announcements

10. Adjournment