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Board of Trustees Meetings March 6-7, 2013

Agenda

Minutes for Approval from the December 6, 2012 Meeting

Presentations for Full Board Meeting on March 7, 2013:

  1. Update on Protection of Children Task Force / Freeh Report - Jim Clotfelter, Vice Chancellor for Information Technology Systems; Imogene Cathey, Interim University Counsel
  2. Update on Enrollment Plan - Dave Perrin, Provost and Executive Vice Chancellor
  3. Legislative Update - Mike Tarrant, Director of Strategic Initiatives
  4. Student Government Association Report - Chelsea Boccardo, SGA President

Academic Student Affairs Committee (ASAC)

Committee Meeting March 6, 2013 at 1:00 p.m., Spring Garden Apartments, 2nd Floor Conference Room 145

Athletics Committee (ATH)

Committee Meeting was held January 22, 2013

Audit Committee (AUD)

Committee Meeting was held March 5, 2013 by teleconference

Business Affairs Committee (BAC)

Committee Meeting March 6, 2013 at 10:00 a.m., Spring Garden Apartments, 2nd Floor Conference Room 145

University Advancement Committee (UAC)

Committee Meeting March 6, 2013 at 1:00 p.m., Spring Garden Apartments, Room 45 (1st Floor)

Closed Session

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