Agenda For Meeting On April 17, 2013

Main Content

Date: April 17, 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 March 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 Affirmative Action Advisory- Derrick Williams 

5.4b Student Center Advisory - Terri Harfst 

5.4c Graduate Council Representative - Rhetta Seymour 

5.4d 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

7. New Business

Standing Committee Final Reports Due May 8

8. Announcements

9. Adjournment