Agenda For Meeting On October 19, 2011

Main Content

Date: October 19, 2011

Location: American Heritage Room, Morris Library 

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 September 21, 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   Traffic Appeals Board - Joel Fritzler 

5.4b   Computing Advisory - Tom Harbert/Donnie Laur 

5.4c   Judicial Review Board - Charlotte Sarao 

5.4d   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 Cmt, Dean of Education & Human Services 

[TBA]

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