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Last Updated: Mar 19, 2026, 03:50 PM
Date: October 17, 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 - Dean Dennis Cradit, College of Business
4. Approval of Meeting Minutes from September 19, 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
6.4a Judicial Review Board - Steve Buhman
6.4b Screening Cmt, Assoc. Provost/Ac Adm - Alicia Chavira-Prado
6.4c 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 University Joint Benefits Committe:
Shane Bennett, Recreational Sports and Services
6.5c Constituency Relations - Valerie Brooks Wallin
6.5d Operating Paper - No report.
6.5e Staff Benefits and Welfare - Don Castle
7. Old Business
Topics of Discussion for Chancellor/Provost (November meeting)
8. New Business
9. Announcements
10. Adjournment