Preliminary Agenda


Spring, 2012 Business Meeting, Speaker, and Luncheon,


18 April 2012 -- UMC 235   10 A.M.

Business Meeting -- 10:00 A.M.-11:45 A.M.


·           Welcome


·           In Memory of Departed Colleagues (please stand in silence as names are read)


·           Corrections to, and approval of minutes of, the October 19 2011 Business Meeting         


·           Reports from Officers, Representatives, Liaisons and Committee Chairs


o    President's remarks (Nort Steuben)


o    Vice President's remarks (Richard Blade)


o    Treasurer's report (Gloria Main)


o    Membership chair's report (Bill Jones)


o    Ombudsperson's report (Lee Potts)


o    UBAB report (Stuart Schneck)


o    F.C. Personnel Committee representative report (Gloria Main)


o    Faculty Council (Oliver Ellsworth)


o    Boulder Faculty Assembly (David Kassoy and Frank Beer)


o    UCCS (Douglas Swartztzendruber)


o     UCD (Wesley LeMasurier)


o    UCHSC (Bill Marine)


o    Kisslinger CURFA Graduate Student Awards (Sandra Moriarty)


o    Retiree Research Grants (Charles Howe)


 Old Business:


 New Business:

·         Participation in Campus Commencements


·         Comments and questions from the floor



Social time in Lobby -- 11:45 A.M.              Luncheon Buffet 12:15 A.M.

Presentation by Kisslinger Award Winners   1 – 2 P.M.

Featured Speaker:  Nancy Smith, Dean and Professor, Beth-El College of Nursing and Health Sciences

“A Transformational Partnership:  University of Colorado Health System”

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