Agenda For Meeting On June 20, 2012

Main Content

Date: June 20, 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 2011-2012 Meeting Minutes from May 16, 2012 
    Approval of 2012-2013 Meeting Minutes from May 16, 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   Rec Sports and Services Advisory - Rod Sievers 

5.4b   UWPA - Tarnisha Green 

5.4c   Chancellor's Planning and Budget Advisory - Tuesday Ashner

5.5 Standing Committees

5.5a   Approval of Standing Committee Assignments 

5.5b   Recess to Elect Standing Committee Chairs 

5.5c   Executive Committee - Jon Geiger 

5.5d   Committee on Committees - 

5.5e   Constituency Relations - 

5.5f   Operating Paper - 

5.5g   Staff Benefits - 

5.5h   Staff Welfare -

6.  Old Business

7.  New Business

8.  Announcements

9. Adjournment

10. Meeting with Standing Committee Chairs