ÌÇÐÄVlog

Athletics Workshop Presentation

Mr. Craig Angelos

I.

Call to Order and Roll Call

Trustee Norman Tripp, Chair

II.

Approval of Minutes
January 30, 2008
ÌÇÐÄVlog Legislative Days March 3-5, 2008

Chairman Tripp

III.

Chairman's Report

Chairman Tripp

IV.

President's Report

President Frank Brogan

V.

Welcome

Dr. Joyanne Stephens

VI.

Presentation on Campus Safety

Chief Charles Lowe

VII.

Strategic Planning Committee

Trustee Scott Adams, Chair

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SP: A-1. Approval of Lease Agreement between ÌÇÐÄVlog and ÌÇÐÄVlog Foundation for the Land at Pine Jog

Mr. David Kian

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SP: A-2. Approval of the Guidelines for University Policy Development

Dr. Jennifer O'Flannery

VIII.

Committee on Academic and Student Affairs

Trustee Armand Grossman, Chair

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AS: A-1. Approval of New Program: PhD in Geosciences

Dr. Gary Perry

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AS: A-2. Approval of Amendment to Regulation 5.006 on Tenure Procedures

Mr. David Kian

IX.

Audit and Finance Committee

Trustee Nancy Blosser, Chair

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AF: A-1. Approval of Materials and Supplies Fees

Dr. Norman Kaufman

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AF: A-2. Approval of Capital Improvement Trust Fund Projects

Dr. Kenneth Jessell

X.

Innovation Village Update

Mr. David Kian

XI.

Old Business

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XII.

New Business

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XIII.

BOT Member Comments

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XIV.

Public Comments

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XV.

Adjournment

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