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Board of Trustees Meetings February 15-16, 2012

Agenda - Revised 2/16/12

Presentations for Full Board Meeting on February 16, 2012:

  1. Update on Academic Program Review - Dave Perrin, Provost and Executive Vice Chancellor
  2. Report of the Revenue Task Force - David Sprinkle

Minutes for Approval from the December 2, 2011 Meeting

Athletics Committee (ATH)

Committee meeting was held on January 31, 2012

Business Affairs Committee (BAC)

Committee Meeting February 15, 2012 at 1:00 p.m., Maple Room, EUC

Academic Student Affairs Committee (ASAC)

Committee Meeting February 15, 2012 at 2:00 p.m., Maple Room, EUC

University Advancement Committee (UAC)

Committee Meeting February 15, 2012 at 3:30 p.m., Maple Room, EUC

Audit Committee (AUD)

Committee Meeting February 15, 2012 at 4:30 p.m., Maple Room, EUC

Executive Committee

Action Item:

Closed Session

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