Fall 2006 Board Meeting 9:30 a.m., Friday, November 3, 2006

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Fall 2006 Board Meeting

9:30 a.m., Friday, November 3, 2006

Board Room, 6th Floor, Butler Pavilion

AGENDA

I. Executive Session

A.

Report of the Trusteeship Committee

1.

Election of Faculty Trustees

II. General Session

A.

Approval of the Minutes of the September 15, 2006 Early Fall Board Meeting

B.

Chairman’s Report

1.

Approval of resolution appointing Karen O’Connor, J.D., Ph.D.,

2.

the Jonathan M. Helfat Distinguished Professor of Political

Science, Department of Government, School of Public Affairs

Approval of resolution appointing the members of the Presidential

3.

Search Committee

Report of the Presidential Search Committee

C.

Report of the Trusteeship Committee (general session)

1.

Nomination for student trustee

2.

Board of Trustees Class of 2007: Trustee Evaluation and Selfevaluation

3.

Amendment to Bylaws (Indemnification)

D.

Report of the Academic Affairs Committee (general session)

E.

Report of the Finance & Investment Committee

1.

Approval of FY 2008 and FY 2009 University Budget Guidelines

F.

Report of the Audit Committee

G.

Report of the Alumni Affairs & Development Committee

H.

Report of the Campus Life Committee

I.

J.

Report of the International Affairs Committee

Report of the Athletics Committee Report

1.

Resolution of appreciation for Dr. Joni Comstock, former

Athletics director

K.

President’s Report

L.

Vice Presidents Reports

M.

Campus Representatives Reports

N.

Any Other General Session Matters

III. Executive Session

A.

Report of the Trusteeship Committee (executive session)

1.

Update on top trustee nominees

B.

Report of the Academic Affairs Committee (executive session)

1.

Approval of Faculty Actions

C.

Report of the Vice President and General Counsel

D.

Any Other Executive Session Matters

IV. Closed Session

(if requested by the Board)

A.

Report of the Compensation Subcommittee

October 30, 2006

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