The Board of Trustees
April 5, 2006 Meeting
Listed below are the various topics and related documentation.
Schedule of Events for April 5, 2006
Business Affairs Committee (BAC)
- Agenda
- Minutes
- Designer Selection for Reynolds Project (BAC-1)
- Designer Selection for Fire Alarms (BAC-2)
- Report on Architectects/Designers (BAC-3)
- ESCO Update (BAC-4)
University Advancement Committee (UAC)
- Agenda
- Minutes
- Appointments to HES Foundation (UAC-1)
- Appoints/Reappointments to Weatherspoon Arts Foundation (UAC-2)
- Report on Private Giving (UAC-3)
- Students First Campaign
Student Affairs Committee (SAC)
- Agenda
- Minutes
- Progress Report New Residence Hall (SAC-1)
- Results on Outdoor Assemblies Policy and Posting Announcements (SAC-2)
Academic Affairs Committee (AAC)
- Agenda
- Minutes
- Policy on Non-Salary and Deferred Compensation (AAC-1)
- Policy on Post-Tenure Review (AAC-2)
- Awarding of Undergraduate and Graduate Degrees for May 2006 (AAC-3)
- Institutional Centers (ACC-4)
- Center for Geographic Information Science and Health (AAC-5)
- Annual Summary Report of Action Items (AAC-6)
- Additions and Deletions from December 2005 Degree Candidates (AAC-7)
- SERVE Presentation (AAC-8)
Closed Session
- Naming Studio Arts Building (UAC-4)
- Personnel Report March 23, 2006 (AAC-9)
- Presentation of BOT Website
Related Information
Please note that the Board of Trustees meeting materials require the use of an external Portable Document Format (PDF) reader such as Adobe Reader.
