THE BOARD OF TRUSTEES
WESTERN CAROLINA UNIVERSITY
THURSDAY, JUNE 6
10:00 a.m. Joint Endowment Board/Foundation Board Finance Committees - H.F.R. Room 510
1:00 p.m. Joint Board of Trustees/Foundation Board of Directors - Mountain Heritage Center Auditorium
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 Committee - H.F.R. Room 510
FRIDAY, JUNE 7
10:00 a.m. Regular Session, Board of Trustees Meeting – Board Room
1. Call to Order
2. Swearing-In of Board Members
3. Ethics Statement
4. Approval of Minutes
5. Closed Session
6. Resumption of Open Session
7. Report of Academic Affairs and Personnel Committee
8. Report of Administration, Governance, and Trusteeship Committee
9. Report of Finance and Audit Committee
10. Comments from Chair MacNeill
11. Comments from Chancellor Belcher
12. Information Reports
- Alumni President
- Chair of The Faculty
- Foundation Board
- Staff Senate Chair
13. Adjournment