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Last Updated: Mar 19, 2026, 03:50 PM
Date: November 16, 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 October 19, 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 - Tom Furby (for Elizabeth O'Neil)
5.4b SURS Members Advisory - Jake Baggott
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
Search Cmt, Dean of Education & Human Services
Colleen Kuczynski, Eval. & Developmental Center [AcA]
John Massie, Student Health Programs [StA]
Rose Moroz, Curriculum & Instruction [AcA]Search Cmt, Dean of Applied Sciences & Arts
Donna Margolis, College of Business [AcA]
Kevin Lister, SIU Foundation [G]
Faye Joyner-Keene, Allied Health [AcA]
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