Agenda For Meeting On December 21, 2012

Main Content

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