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Last Updated: Sep 27, 2024, 11:21 AM
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