The University of West Alabama

Board of Trustees

Agendas

The University of West Alabama
BOARD OF TRUSTEES
Monday, December 11, 2000, 10:00 a.m.

A G E N D A

  1. Call to Order

  2. Roll Call

  3. Approval of Minutes

  4. Athletic Committee Report

  5. Contract and Resolution by Board

  6. President's Report

  7. Academic Affairs Report

  8. Adjournment

The University of West Alabama
BOARD OF TRUSTEES
Governor's Special Called Meeting
October 2, 2000, 10:00 a.m.

A G E N D A

  1. Call to Order

  2. Roll Call

  3. Report of Budget and Finance Committee

  4. Other

  5. Adjournment

The University of West Alabama
BOARD OF TRUSTEES
Monday, June 5, 2000, 10:00 a.m.

A G E N D A

  1. Call to Order

  2. Roll Call

  3. Approval of Minutes

  4. Welcome to New Board Members

  5. Special Recognition
    A.  Presentation of Board Resolution to Glen Bridges
    B.  Presentation of Board Recognition to
    Coaches Janet Montgomery and Rick Reedy
    C.  Gift from Alabama Power Company

  6. President's Report

  7. Reports from
    A.  Foundation Board
    B.  Alumni Association
    C.  Capital Campaign
    D.  Faculty Senate
    E.  Staff Senate
    F.  Student Government Association
    G.  Other

  8. Report from Academic Affairs

  9. Athletic Committee

  10. Strategic Planning Retreat

  11. Executive Session

  12. Adjournment

The University of West Alabama
BOARD OF TRUSTEES
March 6, 2000, 10:30 a.m.

A G E N D A

  1. Call to Order

  2. Roll Call

  3. Approval of Minutes

  4. Budget and Finance Committee

  5. Land Use and Facilities Committee

  6. Athletic Committee

  7. Academic Affairs
    A. Update on Program Viability
    B.  Developmental Programs
    C.  E-Campus

  8. President's Report

  9. Other

  10. Adjournment

 
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