Agenda For Meeting On May 16, 2012 (2011-2012) | Administrative Professional Staff Council | SIU

Date: May 16, 2012 (Agenda for the 2011-2012)

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 April 18, 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   Traffic and Parking - JP Dunn (for Joel Fritzler) 

5.4b   Computing Advisory - Tom Harbert 

5.4c   SURS Members Advisory - Jake Baggott 

5.4d   University Joint Benefits - John Massie 

5.4e   Chancellor's Planning & Budget Advisory - Tuesday Ashner

5.5 Standing Committees (see Final Reports)

5.5a    Executive Committee - Lori Stettler 

5.5b    Committee on Committees - Jon Geiger 

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

Recognition of Outgoing Council Members

8. Announcements

9. Adjournment