Agendas

The University of West Alabama
BOARD OF TRUSTEES
December 2, 2002, 11:00 a.m.

1. Call to order
2. Roll Call
3. Approval of minutes from last meeting
4. McIlwain Bell Awards
5. President's Report
6. Resolution re $125,000 transfer to City
7. Resolution re City submitting plans and specs for UWA approval prior to construction
8. Other
9. Adjournment

The University of West Alabama
BOARD OF TRUSTEES
September 9, 2002, 10:30 a.m.

A G E N D A

1. Call to Order
2. Roll Call
3. Approval of Minutes from last meeting
4. Report of Budget and Finance Committee FY 2002-2003 Budget 
5. Request for Approval of Change in Tenure Policy 
6. Report on Enrollment 
7. Recess of Meeting

The University of West Alabama
BOARD OF TRUSTEES
June 3, 2002, 10:30 a.m.

A G E N D A

1. Call to Order
2. Roll Call
3. Approval of Minutes from last meeting
4. Report on Audit for FY 2000-2001
5. Proposed Resolutions re:  Communication with Faculty and Staff and Term Limits for Trustees
6. Report on Visit of Southern Association of Colleges and Schools
7. Approval of University Mission Statement
8. Approval of Strategic Plan
9. Board Resolution re:  Faculty and Staff
10. eCampus Report
11. Report on Enrollment
12. Recess of Meeting

The University of West Alabama
BOARD OF TRUSTEES
March 4, 2002, 10:30 a.m.

 A G E N D A

1. Call to Order
2. Roll Call
3. Approval of Minutes from Last Meeting
4. Legislative Report
5. Report from Finance Committee
6. Report from Honorary Degree Committee
7. Resolution on Board Committees
8. Executive Session
9. Selection of New Acting President
10. Recess