Board of Trustees Meeting Agenda

AGENDA
THE BOARD OF TRUSTEES
WESTERN CAROLINA UNIVERSITY

June 5-6, 2014

 

THURSDAY, JUNE 5

 8:30 a.m.  Campaign Feasibility Task Force - Blue Ridge Conference Room D

10:00 a.m.  New Trustee Orientation - H.F.R. Room 540

11:00 a.m.  Joint Endowment Board/Foundation Board Finance Committee, Meeting and Lunch - Blue Ridge Conference Room D

11:30 a.m.  Joint Board of Trustees/Foundation Board Lunch - Blue Ridge Conference Room A

 1:00 p.m.  Joint Board of Trustees/Foundation Board of Directors, Discussion of Interest: Resource Development Assessment
                 Mountain Heritage Center Auditorium

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

 4:00 p.m.  Academic Affairs and Personnel Committee - H.F.R. Room 540

 4:45 p.m.  Administration, Governance, and Trusteeship Committee - H.F.R. Room 510

 

FRIDAY, JUNE 6

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

  1. Call to Order
  2. Swearing-In of Board Member
  3. Ethics Statement
  4. Approval of Minutes
  5. Election of Endowment Board Member
  6. Comments from Chancellor Belcher
  7. Comments from Chair Williams
  8. Report of Academic Affairs and Personnel Committee
  9. Report of Administration, Governance, and Trusteeship Committee
  10. Report of Finance and Audit Committee
  11. Information Reports
    1. Chair-Elect of the Faculty
    2. Staff Senate Chair
    3. Alumni President
  12. Closed Session
  13. Resumption of Open Session
  14. Adjournment

 


 

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