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Board of Trustees Meeting Agenda

November 19-20, 2009

THURSDAY, NOV. 19, 2009
Dorothy Park Alumni Center

1:00 - 2:30 p.m.

  • Audit, Finance and Planning Committee
    Hood Board Room

2:30 - 2:45 p.m.

  • Break

2:45 - 4:15 p.m.

  • Academic Affairs and Personnel Committee
    Tab Williams Reception Room

  • Buildings and Property Committee
    PENC Room (Room 120)

  • Student and Campus Affairs Committee
    Bob and Carol Mattocks Meeting Room

 

FULL BOARD MEETING
FRIDAY, NOV. 20, 2009
Dorothy Park Alumni Center
Hood Board Room

9:00 a.m.

  • Call to Order
    Lawrence Davenport
    Chair of the Board

  • Roll Call

  • Approval of Minutes

  • Chair’s Report
    Lawrence Davenport

  • Chancellor’s Report
    James H. Woodward

COMMITTEE REPORTS:  Academic Affairs and Personnel; Audit, Finance and Planning; Buildings and Property; Development; and Student and Campus Affairs Committees

  • Board of Visitors Report
    Jimmy Clark, Chair
    Report of Activities of the Board of Visitors

  • Chair of the Faculty Report
    Margery Overton
    Update of Faculty Senate Activities

  • Items of Interest to Members of the Board

  • Motion to go into Closed Session

  • CLOSED SESSION (Honorary Awards, Including Facilities Namings and Watauga Medals)

  • Reconvene in OPEN SESSION for Any Additional Items to Come Before the Board

11:00 a.m.

  • Adjourn