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Board of Trustees Meetings May 1-2, 2013

Agenda

Minutes for Approval from the March 7, 2013 Meeting

Minutes for Approval from Special Called Meetings March 1, 2012, March 12, 2012, July 2, 2012, October 18, 2012, January 7, 2013

Presentations for Full Board Meeting on May 2, 2013:

  1. Enterprise Risk Management Overview - Reade Taylor, Vice Chancellor for Business Affairs: Rollin Donelson, Associate Vice Chancellor for Safety and Risk Management
  2. Faculty Senate Report - John Lepri, Chair, Faculty Senate

Academic Student Affairs Committee (ASAC)

Committee Meeting May 1, 2013 at 1:00 p.m., Maple Room, EUC

Athletics Committee (ATH)

Committee Meeting was held March 26, 2013

Audit Committee (AUD)

Committee Meeting was held April 30, 2013

Business Affairs Committee (BAC)

Committee Meeting May 1, 2013 at 10:00 a.m., Maple Room, EUC

University Advancement Committee (UAC)

Committee Meeting May 1, 2013 at 1:00 p.m., White Oak Room, EUC

Closed Session

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