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Board of Trustees Meetings December 5-6, 2012

Agenda - Revised 12/5/12

Minutes for Approval from the September 6, 2012 Meeting

Presentations for Full Board Meeting on December 6, 2012:

  1. Follow-up Report on Fall 2012 Enrollment - Alan Boyette, Vice Provost
  2. Proposed Tuition and Fees 2013-14 - Alan Boyette, Vice Provost, and Cherry Callahan, Vice Chancellor for Student Affairs
  3. Athletics Annual Report - Kim Record, Director of Intercollegiate Athletics
  4. Staff Senate Report - Ray Carney and Jason Marshburn, Co-chairs, Staff Senate
  5. "Ways of Giving" - Barbara Wike and Lee Knight, Directors of Gift Planning

Academic Student Affairs Committee (ASAC)

Committee Meeting December 5, 2012 at 1:00 p.m., Maple Room, EUC

Athletics Committee (ATH)

Committee Meeting was held October 2, 2012

Audit Committee (AUD)

Committee Meeting was held September 18, 2012

Committee Meeting was held December 4, 2012

Business Affairs Committee (BAC)

Committee Meeting December 5, 2012 at 10:00 a.m., Maple Room, EUC

University Advancement Committee (UAC)

Committee Meeting December 5, 2012 at 1:00 p.m., White Oak Room, EUC

Closed Session

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