Board of Trustees Meeting Agenda

AGENDA
THE BOARD OF TRUSTEES
WESTERN CAROLINA UNIVERSITY
MARCH 5 AND 6, 2015

THURSDAY, MARCH 5
11:45 a.m.           Discussion of Interest:  Enterprise Rick Management - H.F.R. Room 510

1:00 p.m.             Discussion of Interest: Sustainable Leadership Development - H.F.R. Room 510

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

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

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

 

FRIDAY, MARCH 6

9:30 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.   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. Faculty Senate Chair
  2. Staff Senate Chair
  3. Alumni President

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

 

 

 

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