Board of Trustees Meeting Agenda

AGENDA
THE BOARD OF TRUSTEES
WESTERN CAROLINA UNIVERSITY

March 6-7, 2014

 

 

THURSDAY, MARCH 6

12:00 Noon           Discussion of Interest: Trustee Relationships - H. F. R. Room 510

1:00 p.m.               Discussion of Interest: Technology Risk – Panel Discussion - H.F.R. Room 510

2:30 p.m.               Finance and Audit Committee - H.F.R. Room 510

2:30 p.m.               Academic Affairs and Personnel Committee - H.F.R. Room 453

4:00 p.m.               Administration, Governance, and Trusteeship - H.F.R. Room 510


FRIDAY, MARCH 7

9:30 a.m.               Regular Session, Board of Trustees Meeting – Board Room

1.  Call to Order

2.  Ethics Statement

3.  Approval of Minutes

4.  Comments from Chancellor Belcher

5.  Comments from Chairman Williams

6.  Report of Academic Affairs and Personnel Committee

7.  Report of Administration, Governance, and Trusteeship Committee

8.  Report of Finance and Audit Committee

9.  Information Reports

a.  Chair of the Faculty

b.  Staff Senate Chair

c.  Alumni President

10.  Closed Session

11.  Resumption of Open Session

12.  Adjournment


 

Copyright by Western Carolina University      •      Cullowhee, NC 28723      •      828.227.7211      •      Contact WCU
Maintained by the Office of Web Services      •      Directions      •      Campus Map      •      Emergency Information      •      Text-Only

Office of Web Services