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Last Updated: Sep 27, 2024, 11:21 AM
Date: August 21, 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
State Universities Annuitants Association – Bruce Appleby, President
4. Approval of 2013-2014 Meeting Minutes from July 17, 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 Chancellor's Planning & Budget Advisory - Michele Rushing
6.5 Standing Committees
6.5a Executive Committee - Jon Geiger
6.5b Committee on Committees - Charlotte Sarao
Nominations to Dean’s Search Committee, College of Mass Communication and Media Arts
Nominations to Dean’s Search Committee, College of Science
6.5c Constituency Relations - Rod Sievers
6.5d Operating Paper –
6.5e Staff Benefits and Welfare - Don Castle
7. Old Business
8. New Business
Approval of FY14 Goals and Objectives
9. Announcements
10. Adjournment
11. Meeting with Standing Committee Chairs