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Board of Trustees Meetings September 5-6, 2012

Agenda - Revised 9/5/12

Minutes for Approval from the May 3, 2012 Meeting

Presentations for Full Board Meeting on September 6, 2012:

  1. Update on Protection of Children Taskforce - James Clotfelter, Vice Chancellor for Information Technology Services
  2. Report on Honorary Degrees - David Perrin, Provost and Executive Vice Chancellor - materials added 8/31/12
  3. Enrollment Update - Alan Boyette, Vice Provost

Academic Student Affairs Committee (ASAC)

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

Audit Committee (AUD)

Committee Meeting September 18, 2012 at 2:00 p.m., Chancellor's Board Room, 303 Mossman

Business Affairs Committee (BAC)

Committee Meeting September 5, 2012 at 3:00 p.m., Maple Room, EUC

University Advancement Committee (UAC)

Committee Meeting September 5, 2012 at 4:00 p.m., Maple Room, EUC

Closed Session

Please note that the Board of Trustees meeting materials require the use of an external Portable Document Format (PDF) reader such as Adobe Reader.