ACADEMIC PROFESSIONAL ADVISORY COMMITTEE
Agenda
December 10, 2009
9:00 a.m. Brookens 204D
1) Call to Order
2) Approval of Agenda
3) Special Guest – Provost Harry Berman
4) Approval of Minutes
5) Announcements
6) Old Business
a. Report on UPPAC Videoconference
b. Report on Ad-hoc Furlough Committee
c. Holiday Party 2009 – Wednesday, December 16
d. Spring 2010 All Campus Meeting- Thursday, February 25
e. Report on Meeting with Executive Search Firm for Presidential Search
7) New Business
a. Report on BOT meeting – Rose Schweikhart
b. Report on CIC APSC Meeting
c. Develop By-Laws Committee
8) Committee Updates
a. Planning & Budget Committee – Donna Haynes
b. APAC Website – Clay Bellot
c. CRC – Dick Schuldt
d. CSAC – Rose Schweikhart
e. Campus Senate –Lori Giordano
9) Public Comments
10) Adjournment
Next meeting: Thursday, January 14, 2010, 9:00 a.m. Brookens 204D