2009 Schedule of Meetings > Agenda

Date: January 21
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. Guest

Carol Fisher, Labor and Employee Relations

4. Approval of Meeting Minutes from December 17, 2008

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 Signage - Jon Geiger
6.4b Emeritus and Annuitant Rep - JP Dunn
6.4c Graduate Council Rep - Bill Stevens

6.5 Standing Committees

6.5a   Executive Committee - Sandra Rhoads
6.5b   Committee on Committees - Allison Sutphin

Nomination to Screening Cmt, VC for
Administration and Finance
JP Dunn, Library Affairs [AcA]
Charlotte Gibson, Agricultural Sciences [AcA]

6.5c   Constituency Relations - Sharon Walters
6.5d   Operating Paper - Mike Cubley
6.5e   Staff Benefits - Dave Hahn
6.5f   Staff Welfare - Heidi Jung

7. Old Business

7.1 Approval of Statement on Signature Programs
7.2 Approval of Statement on Proposed Plagiarism Policy Guide/
     Office of the President Plagiarism Policy

8. New Business

Selection of Members for Ad Hoc Elections Committee

9. Announcements

10. Adjournment