Agenda For Meeting On March 21, 2012

Main Content

Date: March 21, 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. Approval of Meeting Minutes from February 15, 2012

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 Graduate Council Rep - Carrie Smith 

5.4b Search Cmt, Dean of Education - Rose Moroz 

5.4c Search Cmt, VC for Institutional Advancement - Steve Buhman 

5.4d Chancellor's Planning & Budget Advisory - Lori Stettler

5.5 Standing Committees

5.5a Executive Committee - Lori Stettler 

5.5b Ad Hoc Elections - Meredith Thomas 

5.5c    Committee on Committees - Jon Geiger

Nomination of Rep to Annuitants Assocuation [TBA]

5.5d    Constituency Relations - Meredith Thomas 

5.5e    Operating Paper - Kathy Jones

Approval of Proposed Changes to the Operating Paper of the A/P Staff Council (attachment 1), 2)

5.5f/g  Staff Benefits/Staff Welfare - Charlotte Sarao

6. Old Business

7. New Business

8. Announcements

9. Adjournment