Process Agenda

              I.      Opening Announcements – Kathi Hart

        II.      Greg Fahey, Associate Vice President for Government Relations

        III.      Senator Gabrielle Giffords

       IV.      Election of Officers – Administrative Vice President and Treasurer

        V.      Human Resources Department - Cathy Nicholson (HR Liaison) 

       VI.      Announcements and updates in lieu of committee reports.

 Committee Reports (description/questions)

  Standing:

1.      Tri-University Classified Staff Executive Board – Kathi Hart

2.      Communications - Rebecca Hindman

3.      Emily Krauz Staff Endowment - Anne Lopez

4.      Employee Recognition - Anne Lopez/Grace Aranda/Lisa Wakefield

5.      Human Resources - Jean Mason

6.      Legislative – Carolyn Eaton

7.      Membership/Liaisons - Anne Lopez

8.      Activities – Kathy Bell

University Committees

1.      Appointed Personnel Organization Council (APOC) – Cathy Nicholson                                 

2.      BETA - Lupita Cruz

3.      Business and Professional Women -

4.      Campus Advisory Council – Rolf Averill

5.      Commission on the Status of Women - Kathi Hart

6.      Ombudsperson Committee - Lisa Wakefield/Anne Lopez

7.      Shared Governance - Lisa Wakefield

8.      Strategic Planning Budget Advisory Committee (SPBAC) - Karen Stanley

9.      S.U. Advisory Board - Lew Tenney

10.  University Compensation Advisory Team (UCAT) – Melissa Fritz

11.  UA Retiree Organization - Peg Davis

12.  University Hearing Board - Anne Lopez

13.  Parking and Transportation Advisory Board - Anne Lopez

14.  Diversity Coalition – Kathi Hart

15.   MPAC - Lisa Wakefield/Kathi Hart

16.  Recreation Advisory Council –

 Meeting Close

Wrap-up – Kathi Hart

Adjourn