Agenda For Meeting on November 16, 2011 | Administrative Professional Staff Council | SIU

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