/https://siu.edu/search-results.php
Last Updated: Sep 27, 2024, 11:00 AM
Date: November 21, 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 October 17, 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 Computing Advisory - JP Dunn
5.4b Honorary Degrees - Deborah Case
5.4c SURS Members Advisory - Jake Baggott
5.4d Chancellor's Planning & Budget Advisory - Michele Rushing
5.5 Standing Committees
5.5a Executive Committee - Jon Geiger
5.5b Committee on Committees - Lori Stettler
Nomination to Screening Cmt, Director of Undergraduate Research:
Vanessa Sneed, Ofc of Sponsored Projects Administration
5.5c Constituency Relations - Valerie Brooks Wallin
5.5d Operating Paper - No report.
5.5e Staff Benefits and Welfare - Don Castle
6. Old Business
7. New Business
Strategic Planning Document
8. Announcements
9. Adjournment