Agenda For Meeting On August 15, 2012

Main Content

Date: August 15, 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 July 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 Appeals Board - Elizabeth O'Neil 

5.4b   Advisory Cmt, Director of Public Safety - John Massie 

5.4c   Affirmative Action Advisory - Derrick Williams 

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

5.5 Standing Committees

5.5a   Executive Committee - Jon Geiger 

5.5b   Committee on Committees - Lori Stettler

Approval of University Committee Assignments

5.5c   Constituency Relations - Valerie Brooks Wallin 

5.5d   Operating Paper - Pat Eckert 

5.5e   Staff Benefits - Don Castle 

5.5f   Staff Welfare - Charlotte Sarao

6. Old Business

Approval of FY13 Goals and Objectives [attached]

7. New Business

8. Announcements

9. Adjournment