Agenda For Meeting On March 20, 2013

Main Content

Date: March 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 February 20, 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 Annuitants Association- Pat Eckert 

5.4b Intercollegiate Athletics Advisory - John Massie 

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 

5.5d   Constituency Relations - Valerie Brooks Wallin 

5.5e   Operating Paper - No report. 

5.5f   Staff Benefits and Welfare - Don Castle 

6. Old Business

6.1 Composition of A/P Staff Council 

6.2 Status of Town Hall Meetings Report

7. New Business

8. Announcements

9. Adjournment