Board of Trustees Meeting Agenda

AGENDA
THE BOARD OF TRUSTEES
WESTERN CAROLINA UNIVERSITY
DECEMBER 4 AND 5, 2014

THURSDAY, DECEMBER 4

11:45 a.m.           Discussion of Interest:  Enhancing Student Awareness of Sexual Violence and Campus Safety - H.F.R. Room 510

1:30 p.m.             Discussion of Interest: Regional Outlook Report - H.F.R. Room 510

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 - H.F.R. Room 510

 

FRIDAY, DECEMBER 5

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

1.  Call to Order
2.  Ethics Statement
3.  Approval of Minutes
4.  Comments from Chancellor Belcher                 
5.  Comments from Chair Williams
6.  Report of Academic Affairs and Personnel Committee
7.  Report of Administration, Governance, and Trusteeship Committee
8.  Report of Finance and Audit Committee
9.  Information Reports

  1. Alumni President
  2. Faculty Senate Chair
  3. Staff Senate Chair

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

 

 

 

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