Agenda For Meeting On June 19, 2013

Main Content

Date: June 19, 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. Guests

Chancellor's Employee Wellness Initiative - Troy Vaughn, Jason Davis

4. Approval of 2012-2013 Meeting Minutes from May 15, 2013 
    Approval of 2013-2014 Meeting Minutes from May 15, 2013

5. Adoption of Meeting Agenda

6. Reports

6.1 Chair

6.2 Board of Trustees

6.3 Human Resources

6.4 Representatives to University Committees

6.4a Rec Sports and Services Advisory - Rod Sievers 

6.4b UWPA - Jeannie Killian 

6.4c Chancellor's Planning & Budget Advisory - Michele Rushing

6.5 Standing Committees

6.5a   Approval of Standing Committee Assignments (attached) 

6.5b   Executive Committee - Jon Geiger 

6.5c   Committee on Committees – 

6.5d   Constituency Relations – 

6.5e   Operating Paper – 

6.5f   Staff Benefits and Welfare -

7. Old Business

8. New Business

9. Announcements

10. Adjournment

11. Meeting with Standing Committee Chairs