Board of Trustees Meeting Agenda

AGENDA
THE BOARD OF TRUSTEES
WESTERN CAROLINA UNIVERSITY

September 4-5, 2014 2014

THURSDAY, SEPTEMBER 4

9:30 a.m.             Discussion of Interest: "Athletics: New Regulations and Updates" - H.F.R. Room 510

11:00 a.m.           Employee Appreciation Day - Ramsey Center

1:00 p.m.             Discussion of Interest: Student Success: It's the Only Option! - Board Room

2:30 p.m.             Academic Affairs and Personnel Committee - H.F.R. Room 540

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

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

 

FRIDAY, SEPTEMBER 5

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

1.  Call to Order
2.  Election of Officers
3.  Ethics Statement
4.  Approval of Minutes
5.  Comments from Chancellor Belcher                 
6.  Comments from Chair Williams
7.  Report of Academic Affairs and Personnel Committee
8.  Report of Administration, Governance, and Trusteeship Committee
9.  Report of Finance and Audit Committee
10  Information Reports

  1. Alumni President
  2. Staff Senate Chair

11. Closed Session
12. Resumption of Open Session
13. Adjournment

12:00 Noon         Board of the Endowment Fund Meeting - H.F.R. Room 540/Blue Ridge Conference Room

 

 

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