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Last Updated: Sep 17, 2026, 01:11 PM
Date: December 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 November 16, 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 Advisory Cmt, Dept. of Public Safety - John Massie
5.4b University Joint Benefits - John Massie
5.4c SURS Members Advisory - Jake Baggott
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
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