Agenda for Meeting on July 20, 2011

Main Content

Date: July 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. Approval of Meeting Minutes from June 15, 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   Intercollegiate Athletics Advisory - Carrie Andrews Rice 

5.4b   Strategic Planning - Don Castle

5.5 Standing Committees

5.5a   Executive Committee - Lori Stettler 

5.5b   Committee on Committees - Jon Geiger

Approval of University Committee Assignments 

5.5c   Constituency Relations - Meredith Thomas 

5.5d   Operating Paper - Kathy Jones 

6.5e   Staff Benefits - Charlotte Sarao 

6.5f   Staff Welfare - Charlotte Sarao

6. Old Business

7. New Business

7.1 Charge to Committees: FY12 Goals and Objectives 

7.2 A/P Staff Council Year End Budget Report for FY11

8. Announcements

9. Adjournment