Agenda For Meeting On May 18, 2011

Main Content

Date: May 18, 2011 (Agenda for the 2010-2011)

Location: Kaskaskia-Missouri Rooms, Student Center 

Time: 1:00 p.m.

Program:

1. Call to Order

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

3. Guest

Dr. Uche Onyebadi on Haiti School Project

4. Approval of Meeting Minutes from April 20, 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   SURS Members Advisory - Jake Baggott 

6.4b   Affirmativev Action Advisory - Delores Kerstein

6.5 Standing Committees (see Final Reports)

6.5a   Executive Committee - Tuesday Ashner 

6.5b   Committee on Committees - Amy Rose

Nominations to Search Committee for Chief Information Officer (CIO) 

Janet Douglas, University Communications [G] 

Jessica Mann, University Communications [G]

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

Recognition of Outgoing Council Members

9. Announcements

10. Adjournment