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Board of Trustees Meetings May 2-3, 2012

Agenda - Revised 5/3/12

Minutes for Approval from the February 16, 2012 Meeting

Presentations for Full Board Meeting on May 3, 2012:

  1. Academic Program Review - Linda Brady, Chancellor, David Perrin, Provost and Executive Vice Chancellor
  2. Update on Revenue Task Force Report - Linda Brady, Chancellor
  3. Update on Research, Community Engagement, and Economic Development - Terri Shelton, Vice Chancellor for Research and Economic Development
  4. Faculty Senate Report - Josh Hoffman, Chair, Faculty Senate

Athletics Committee (ATH)

Committee meeting April 17, 2012 at 2:00 p.m., Law Offices of Tuggle, Duggins & Meschan, P.A.

Business Affairs Committee (BAC)

Committee Meeting May 2, 2012 at 1:00 p.m., Maple Room, EUC

Academic Student Affairs Committee (ASAC)

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

University Advancement Committee (UAC)

Committee Meeting May 2, 2012 at 3:30 p.m., Maple Room, EUC

Audit Committee (AUD)

Committee Meeting May 2, 2012 at 4:30 p.m., Maple Room, EUC

Closed Session

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