THURSDAY, JUNE 5

3:00 p.m. Administration, Finance, and Audit Committee (Kiser, Burda, Burgin, Carlisle, Worley, Wooten)

H.F.R. Room 510

4:00 p.m. Student and Athletic Affairs Committee (Warren, Frixen, Metcalf, Williams, Wyche, Miller, Smith)

H.F.R. Room 540

5:00 p.m. Academic Affairs and Personnel Committee (Worley, Burgin, Kiser, Warren, Williams, Carter)

H.F.R. Room 350

5:00 p.m. Alumni, Honors, and External Affairs Committee (Phillips, Carlisle, Little, S. Metcalf, Wyche, C. Metcalf)

H.F.R. Room 147

FRIDAY, JUNE 6

8:30 a.m. Program Plan for the Health and Gerontological Sciences Building

Dr. Linda Stanford

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

1.Call to Order (Chairman MacNeill)
2. Ethics Statement (Chairman MacNeill)
3. Approval of Minutes (Chairman MacNeill)
4. Closed Session
5. Resumption of Open Session

6 Report of Academic Affairs and Personnel Committee (Mr. Worley)

7.Report of Administration, Finance, and Audit Committee (Mr. Kiser)

8.Report of Alumni, Honors, and External Affairs Committee (Mr. Phillips)

9.Report of Student and Athletic Affairs Committee (Mr. Warren)

10.Comments from Chairman MacNeill

11.Comments/Progress Report on Enrollment and Retention from Chancellor Bardo

12.Information Reports

1.   Staff Forum Chair (Mr. Tate)

2.   President of the Alumni Association (Mr. Andrew)

3.    Chair of the Faculty (Dr. Beam)

13. Adjournment