Agenda For Meeting On February 15, 2012

Program:

1. Call to Order

2. Roll Call, Announcement of Proxies, and Introduction of Guests

3. Guests - Dr. Linda McCabe-Smith, Associate Vice Chancellor for Institutional Diversity

4. Approval of Meeting Minutes from January 18, 2012

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 Affirmative Action Advisory - Derrick Williams 

6.4b Honorary Degrees - Deborah Case 

6.4c Chancellor's Planning & Budget Advisory - Lori Stettler

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

Proposed Changes to the Operating Paper of the A/P Staff Council [First Reading] (attachment 1, 2)

6.5e/f  Staff Benefits/Staff Welfare - Charlotte Sarao

7. Old Business

8. New Business

Proposed A/P Staff Council Budget for FY12

9. Announcements

10. Adjournment