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Last Updated: Sep 27, 2024, 11:00 AM
Date: April 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. Approval of Meeting Minutes from March 21, 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 Intercollegiate Athletics Advisory - Carrie Andrews Rice
5.4b Student Center Advisory - Terri Harfst
5.4c Signage - Jon Geiger
5.4d Chancellor's Planning & Budget Advisory - Tuesday Ashner
5.5 Standing Committees
5.5a Executive Committee - Lori Stettler
5.5b Ad Hoc Elections - Meredith Thomas
5.5b Committee on Committees - Jon Geiger
Nomination to Annuitants Association
Pat Eckert, Continuing Education [AcA]Nomination for Rep to Graduate Council [TBA]
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
Final Reports Due May 9
8. Announcements
9. Adjournment