Agenda For Meeting on August 17, 2011

Main Content

Date: August 17, 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 July 20, 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   Naming University Facilities - Kevin Lister 

5.4b   Advisory Cmt, Director of Public Safety - John Massie 

5.4c   Chancellor's Planning & Budget Advisory - Patty Cosgrove

5.5 Standing Committees

5.5a   Executive Committee - Lori Stettler 

5.5b   Committee on Committees - Jon Geiger

A/P Representative to Graduate Council (3 yr. term) 

[TBA]Judicial Review Board (3 yr. term) 

Layla Murphy, Med Prep Program [SOM] 

Gena Stack, University Housing [StA]

5.5c   Constituency Relations - Meredith Thomas 

5.5d   Operating Paper - Kathy Jones 

5.5e   Staff Benefits - Charlotte Sarao 

5.5f   Staff Welfare - Charlotte Sarao

6. Old Business

Approval of FY12 Goals and Objectives [attached]

7. New Business

8. Announcements

9. Adjournment