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Last Updated: Oct 20, 2025, 05:02 PM
Date: May 15, 2013 (Agenda for the 2012-2013)
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 April 17, 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 SURS Members Advisory - Jake Baggott
5.4b University Joint Benefits - Jim Hunsaker
5.4c Chancellor's Planning & Budget Advisory - Michele Rushing
5.5 Standing Committees (see Final Reports)
5.5a Executive Committee - Jon Geiger
5.5b Committee on Committees - Lori Stettler
5.5c Constituency Relations - Valerie Brooks Wallin
Nomination to SURS Members Advisory Committee
Jim Hunsaker, Student Health Services
Nomination to Naming University Facilities Committee
Pam Gwaltney, University Honors Program
5.5d Operating Paper - Pat Eckert
5.5e Staff Benefits and Welfare - Don Castle
6. Old Business
7. New Business
Recognition of Outgoing Council Members
8. Announcements
9. Adjournment