Agenda For Meeting On July 18, 2012

Main Content

Date: July 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 June 20, 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   Search, VC for Dev & Alumni Relations - Steve Buhman 

5.4b   Naming University Facilities - Kevin Lister

5.5 Standing Committees

5.5a   Executive Committee - Jon Geiger 

5.5b   Committee on Committees - Lori Stettler 

5.5c   Constituency Relations - Valerie Brooks Wallin 

5.5d   Operating Paper - Pat Eckert 

6.5e   Staff Benefits and Welfare- Don Castle

6. Old Business

7. New Business

7.1 Charge to Committees: FY13 Goals and Objectives 

7.2 A/P Staff Council Year End Budget Report for FY12

8. Announcements

9. Adjournment