Agenda For Meeting on June 15, 2011

Main Content

Date: June 15, 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. Approval of 2010-2011 Meeting Minutes from May 18, 2011 

Approval of 2011-2012 Meeting Minutes from May 18, 2011

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   Ombudsman Advisory - Carl Ervin 

5.4b   Rec Sports and Services Advisory - Paul Bennett 

5.4c   UWPA - Lori Crenshaw Bryant

5.5 Standing Committees

5.5a   Approval of Standing Committee Assignments 

5.5b   Recess to Elect Standing Committee Chairs 

5.5c   Executive Committee - Lori Stettler 

5.5d   Committee on Committees - 

5.5e   Constituency Relations - 

5.5f   Operating Paper - 

5.5g   Staff Benefits - 

5.5h   Staff Welfare -

6.  Old Business

7.  New Business

Discussion on Sector Definitions

8.  Announcements

9. Adjournment

10. Meeting with Standing Committee Chairs