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Last Updated: Sep 27, 2024, 11:21 AM
Date: December 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. Presentation: Chancellor Campus Life and Safety Task Force Implementation
Todd Sigler, Director, Department of Public Safety
Rosemary Simmons, Director, Counseling Center
Joseph Schafer, Professor, Criminology and Criminal Justice
4. Approval of Meeting Minutes from November 21, 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 Rec Sports and Services Advisory - Rod Sievers
6.4b Chancellor's Planning & Budget Advisory - Michele Rushing
6.5 Standing Committees
6.5a Executive Committee - Jon Geiger
6.5b Committee on Committees - No report.
6.5c Constituency Relations - Valerie Brooks Wallin
6.5d Operating Paper - No report.
6.5e Staff Benefits and Welfare - Don Castle
7. Old Business
7.1 Status of Town Hall Meetings Report
7.2 Discussion of Topics for Chancellor/Provost (January meeting)
8. New Business
9. Announcements
10. Adjournment