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Last Updated: Sep 27, 2024, 11:00 AM
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