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Last Updated: Mar 31, 2026, 10:59 AM
Date: January 18, 2012
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. Guests - Chancellor Rita Cheng
4. Approval of Meeting Minutes from December 21, 2011
5. Adoption of Meeting Agenda
6. Reports
6.1 Chair
6.2 Board of Trustees
6.3 Human Resources
6.4 Representatives to University Committees
6.4a University Joint Benefits - John Massie
6.4b Ombudsman Advisory - Carl Ervin
6.4c Recreational Sports & Services Advisory - Rod Sievers
6.4d Search Cmt, Assoc. Provost & CIO - Janet Douglas
6.4e Chancellor's Planning & Budget Advisory - Patty Cosgrove
6.5 Standing Committees
6.5a Executive Committee - Lori Stettler
6.5b Committee on Committees - Jon Geiger
6.5c Constituency Relations - Meredith Thomas
6.5d Operating Paper - Kathy Jones
6.5e/f Staff Benefits/Staff Welfare - Charlotte Sarao
7. Old Business
8. New Business
Selection of Members for Ad Hoc Elections Committee
9. Announcements
10. Adjournment