Agenda For Meeting On October 17, 2012

Main Content

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