Agendas

The University of West Alabama
BOARD OF TRUSTEES
December 13, 1999, 10:00 a.m.

A G E N D A

1. Call to Order

2. Roll Call

3. Approval of Minutes

4. Academic Affairs
   A. McIlwain Bell Awards

5. Budget and Finance Committee

6. Athletic Committee

7. Land Use and Facilities Committee
   A.  Delta Chi House
   B.  Bell Conference Center
   C.  McConnell House

8. President's Report
   A. Capital Campaign/Technology 2000
   B.  Other Items

9. Legislation Discussion - Sedgefields

10. Minutes of Prior Meetings Discussion

11. Other

The University of West Alabama
BOARD OF TRUSTEES
Monday, September 13, 1999, 10:00 a.m.

A G E N D A

1. Call to Order

2. Roll Call

3. Approval of Minutes

4. President's Report on Strategic Plan

5. Committee Reports
   A.

6. Academic Affairs

7. Student Affairs

8. Institutional Advancement

9. Other

The University of West Alabama
BOARD OF TRUSTEES
June 7, 1999, 10:00 a.m.

 A G E N D A

1. Call to Order

2. Roll Call

3. Approval of Minutes from Last Meeting

4. Introduction of the Cunninghams

5. Bond Issue Refinancing Proposal

6. Athletic Update

7. Post Tenure Review Policy

8. Student Affairs Items

9. Update on Re-roofing Contract and Intramural/Softball Field Lighting

10. President's Overview on Planning Process

11. Remarks by Faculty Senate and Staff Senate Chairpersons

12. Other

The University of West Alabama
BOARD OF TRUSTEES
Monday, March 1, 1999, 10:00 a.m.

A G E N D A

1. Call to Order

2. Roll Call

3. Approval of Minutes

4. Committee Reports
   A.  Land Use Committee
   B.  Athletic Committee

5. Academic Affairs
   A.  Presentation of McIlwain Bell Awards
   B.  Present Post-tenure Review Document for Action at June Board Meeting

6. Student Affairs

7. Institutional Advancement

8. President's Report

9. Other