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Last Updated: Oct 20, 2025, 04:33 PM
Date: September 19, 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. Guest - Katharine Suski, Director of Undergraduate Admissions
4. Approval of Meeting Minutes from August 15, 2012
5. Adoption of Meeting Agenda
6. Reports
6.1 Chair
6.2 Board of Trustees
6.3 Human Resources
6.4 Representatives to University Committees
Chancellor's Planning & Budget Advisory - Michele Rushing
6.5 Standing Committees
6.5a Executive Committee - Jon Geiger
6.5b Committee on Committees - Lori Stettler
Nomination to Chancellor's Advisory Review Board:
Luisa Ballester-Concepciion, Hispanic Resource Center
6.5c Constituency Relations - Valerie Brooks Wallin
6.5d Operating Paper - Pat Eckert
6.5e Staff Benefits and Welfare - Don Castle
7. Old Business
8. New Business
9. Announcements
10. Adjournment