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Last Updated: Sep 27, 2024, 11:21 AM
Date: January 16, 2013 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. Guests
Chancellor Rita Cheng and Provost and Vice Chancellor John Nicklow
4. Approval of Meeting Minutes from December 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
Chancellor's Planning & Budget Advisory - Michele Rushing
6.5 Standing Committees
6.5a Executive Committee - Jon Geiger
6.5b Committee on Committees - Lori Stettler
Nominations for Search Committee, Dean of MCMA
Greg Petrowich, Broadcasting Service
Clare Mitchell, MCMA Dean's Office
[TBA]
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 Creation of Ad Hoc Committee to Address Staff Welfare Issues
8. New Business
Selection of Members for Ad Hoc Elections Committee
9. Announcements
10. Adjournment