Agenda Wednesday, November 4, 2009 Balcony Conference Room Anthony Hall 1:00 PM I.     Call to Order II.    Roll Call of Membership III.   Approval of the Minutes for the Meeting on October 7, 2009 IV.  Announcements V.   Reports A. Council President 1. Constituency Heads Meetings 2. Board of Trustees Meeting B. Emeritus and Annuitant Association - Pansy Jones C. School of Medicine Civil Service Council - Sheryl Lloyd, Cris Milliken D. Human Resources - Kathy Blackwell E. Council Committees 1. Executive - Vicki Nelson 2. Budget - Karen Waldron 3. Bylaws - Karin McClure 4. Civil Service Benefits - Mary Nippe [attachment 1] 5. Education Assistance - Vera Gibbs 6. Elections - Tina Biggs 7. Outstanding Civil Service Employee Award - Vicki Nelson 8. Public Information - Phyllis Khaaliq 9. Range - Jay Brooks [attachment 2] F. Constituency Committees 1. Chancellor's Advisory Review Board - M. Bender, J. Davis, C. Harvey, K. Waldron [attachment 3] 2. Dining Services Advisory - Joyce Davis 3. Honorary Degrees - Joyce Davis 4. Intercollegiate Athletics Advisory - Vicki Nelson [attachment 4] 5. Ombudsman Advisory Panel - Tina Biggs 6. Parking and Traffic Appeals - Elizabeth Cheek 7. Recreational Sports and Services Advisory - Nancy Esling 8. Student Center Advisory - Deborah Hutson 9. Traffic and Parking - Tina Biggs 10. UWPA - K. Cole, G. England, D. Kuhnert, B. Summerville G. Special/Other Committees 1. Academic Calendar - Mickel Cordes 2. Chancellor's Planning and Budget - Jay Brooks 3. Chancellor's Search Advisory - Mark Wetstein 4. Employee Advisory Committee to the Merit Board - Jay Brooks 5. Legislative Advisory - Mary Nippe 6. Search Committee, Dean of ASA - Elizabeth Cheek 7. Search Committee, Dean of Engineering - Julie Virgo 8. Senior Marketing Team - Joyce Davis 9. SURS Members Advisory - Jay Brooks VI.     Old Business VII.    New Business VIII.   Non Agenda Items IX.     Adjournment