Agenda For Meeting On February 20,2013

Main Content

Date: February 20, 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. Approval of Meeting Minutes from January 16, 2013

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/Mike Cubley

5.4b Traffic and Parking - Joel Fritzler 

5.4c Chancellor's Planning & Budget Advisory - Michele Rushing

5.5 Standing Committees 

5.5a   Executive Committee - Jon Geiger 

5.5b   Ad Hoc Elections Committee - Don Castle 

5.5c   Committee on Committees - Lori Stettler 

Nominations for Ad Hoc Committee on A/P Staff 

Terms of Employment 

Keri Young, Career Services (A/P Staff Council Rep) 

Harvey Henson, Science Retention and Outreach 

Jeannie Killian, Exploratory Students 

Kristine McGuire, SIU Foundation 

Judith Ray, School of Law 

Tiffany Spencer, Registrar's Office

5.5d   Constituency Relations - Valerie Brooks Wallin 

5.5e   Operating Paper - No report. 

5.5f   Staff Benefits and Welfare - Don Castle

6. Old Business

7. New Business

Proposed A/P Staff Council Budget for FY14

9. Announcements

10. Adjournment