Agenda For Meeting On April 18, 2012 | Administrative Professional Staff Council | SIU

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