Agenda For Meeting On January 16,2013

Main Content

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