2009 Schedule of Meetings > Agenda

Date: February 18, 2009
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 January 21, 2009

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 Honorary Degrees - Pat Eckert
5.4b Search Cmt, Dean of Engineering - Chris Pearson
5.4c Screening Cmt, VC Admin & Finance - Charlotte Gibson
5.4d Search Cmt, Interim CASA Dean -

5.5 Standing Committees

5.5a   Executive Committee - Sandra Rhoads
5.5b   Ad Hoc Elections - Patty Cosgrove
5.5c   Committee on Committees - Allison Sutphin
5.5d   Constituency Relations - Sharon Walters
5.5e   Operating Paper - Mike Cubley
5.5f   Staff Benefits - Dave Hahn
5.5g   Staff Welfare - Heidi Jung

6. Old Business

7. New Business

Proposed A/P Staff Council Budget for FY10

8. Announcements

9. Adjournment