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Board of Trustees Meeting Agenda

SEPTEMBER 18 and 19, 2008

THURSDAY, September 18, 2008

Committee Meetings – Park Alumni Center

• 1:00 – 2:30 p.m.
  
  
  • Audit, Finance and Planning Committee
    Tab Williams Reception Room (Room 220)
    
  
  
  • Development Committee
    Bob and Carol Mattocks Meeting Room (Room 119)

• 2:30 – 2:45 p.m.       
  
  
  • Break

• 2:45 – 4:15 p.m.       
  
  
  • Academic Affairs and Personnel Committee
    Tab Williams Reception Room
    
  
  
  • Buildings and Property Committee
    PENC Room (Room 120)
    
  
  
  • Student and Campus Affairs Committee
    Bob and Carol Mattocks Meeting Room

••••••••••

FRIDAY, September 19, 2008

HOOD BOARD ROOM, PARK ALUMNI CENTER

AGENDA

• 9:00 a.m.
  
  
  • Call to Order and Ethics Statement
    D. McQueen Campbell III, Chair   
    
  
  
  • Roll Call
    
    
  • Approval of Minutes
    
    
  • Chair’s Report
    Chair Campbell
    
    
  • Chancellor’s Report
    Chancellor James L. Oblinger
    
    
  • COMMITTEE REPORTS
    Academic Affairs and Personnel; Audit; Finance and Planning; Buildings and Property; Development; and Student and Campus Affairs
    
    
  •  Chair of the Faculty
    James Martin, Chair
    
    
  • Staff Senate Report
    Michelle Healey, Vice Chair
    
    
  • Items of Interest to Members of the Board
    
    
  • Motion to go into Closed Session
    
    
  • CLOSED SESSION
    
    
  • Reconvene in OPEN SESSION
    for Any Additional Items to Come Before the Board
    
    
  • Adjourn