Agenda For Meeting On July 17, 2013

Date: July 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 2013-2014 Meeting Minutes from June 19, 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 Naming University Facilities - Pam Gwaltney 

5.4b Chancellor’s Advisory Review - Todd Bryson 

5.5 Standing Committees

5.5a   Executive Committee - Jon Geiger 

5.5b   Committee on Committees – 

5.5c   Constituency Relations – 

5.5d   Operating Paper – 

5.5e   Staff Benefits and Welfare -

6. Old Business

7. New Business

7.1 Academic Sector Replacement

7.2 Charge to Committees: FY14 Goals and Objectives

7.3 A/P Staff Council Year End Budget Report for FY13

8. Announcements

9. Adjournment