Agenda For Meeting On November 21, 2012

Main Content

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