Agenda For Meeting on September 21-11 | Administrative Professional Staff Council | SIU

Date: September 21, 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 August 17, 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   Chancellor's Advisory Review - Yvonne Spencer 

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

5.5 Standing Committees

5.5a   Executive Committee - Lori Stettler 

5.5b   Committee on Committees - Jon Geiger

Search Committee, VC for Institutional Advancement 

Tuesday Ashner, SIU Alumni Services [G] 

Steve Buhman, University Communications [G] 

Kristine McGuire, SIU Foundation [G]

5.5c   Constituency Relations - Meredith Thomas 

5.5d   Operating Paper - Kathy Jones 

5.5e/f Staff Benefits/Staff Welfare - Charlotte Sarao

6. Old Business

7. New Business

8. Announcements

9. Adjournment