ISU P&S Council Agenda
Thursday, June 6, 2002 Noon - 4:00 PM
244, Memorial Union
Attendees:
Professional & Scientific Council Members, substitutes, non-council committee
representatives, interested P&S staff, and guests.
1.
Noon
NO OPEN FORUM
2.
1:00 - 2:00
Standing Committee Meetings
Representation & Awards
Rm. 233
Communications
Rm. 234
Compensation & Benefits
Rm. 248
Policies & Procedures
Rm. 236
3.
2:00 p.m.
Council Business Meeting – 244
Call to order & Seating of Substitutes
4.
Establish Quorum
5.
Presentation of Committee Motions
6.
Approval of the Agenda
7.
Approval of the previous meeting’s minutes
8.
Provost’s Office report- Ellen Rasmussen
9.
Human Resources report- Carla Espinoza
10.
Council President’s Report- Rex Heer
11.
Council Treasurer’s Report- Sarah Cooney
12.
Committee Reports
13.
Old Business
14.
New Business
15.
For the good of the order
16.
4:00 p.m.
Adjourn