Agendas

The University of West Alabama
Board of Trustees
December 13, 2004, 10:00 a.m.
Bell Conference Center

A G E N D A

1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of minutes from September 9, 2004, meeting
5. Mr. Danny K. Patterson, Chair, Alabama Commission on Higher Education
6. Report of the Chair
   A. Land Use & Facility Committee (Conference Call)
   B. Schedule for Board Meetings, 2004-2005
   C. Other
7. Report of Budget and Finance Committee
8. Report of Committee to Review and Revise UWA Bylaws and Charter
   A. Proposed Calendar
   B. Draft of Bylaws
9. Report from Provost
   A. State Plan for Alabama Higher Education 2003-04 to 2008-09
   B. Reed Odyssey Program
   C. McIlwain Bell Awards
10. Report from Faculty Senate
11. Report from Student Government Association
12. President's Report
    A. SACS Report
    B. December 2004 Commencement
    C. Student Affairs
    D. Enrollment Report
    E. Regional Center for Community and Economic Development
    F. Institutional Advancement
    G. Athletic Report
    H. Demopolis Higher Education Center
    I. Update on Renovation Projects
    J. IPEDS Data Feedback Report: 2004
13. Other Items
14. Adjournment

Board of Trustees
THE UNIVERSITY OF WEST ALABAMA
September 9, 2004, 10:00 a.m.
Bell Conference Center

A G E N D A

1. Call to order
2. Roll Call
3. Approval of Agenda
4. Approval of minutes from July 12, 2004, meeting
5. Presentation of approved FY 2004-2005 Budget
6. Approval of Strategic Plan
7. Report from Faculty Senate
8. Report from Staff Senate
9. Report from Student Government Association
10. President's Report
    1. Southern Association of Colleges and Schools
    2. New faculty and staff members
    3. New administrative software program
    4. Federal grant proposals
    5. Pending projects and funding
    6. Regional Center for Community and Economic Development
    7. Black Belt Rural Scholars Program
    8. Homecoming
    9. Leadership Network Development Conference
    10. Commencement
    11. Facilities Review Committee
    12. Greenways Project
    13. Cafeteria renovation
    14. Rodeo complex
    15. Tiger Stadium lighting
    16. Webb Hall Memorial Plaza
    17. Enrollment Report for Fall 2004
11. Other items
12. Adjournment

Board of Trustees
The University of West Alabama
Monday, July 12, 2004
Student Union Building Conference Room

A G E N D A

1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes of June 7, 2004
5. Report from the Executive Committee Mr. Alex Saad
6. Report of Standing Committees
   a. Academic Programs Committee Mr. John Northcutt
   b. Athletic Committee Mr. Thomas Ballow
   c. Institutional Advancement Mrs. Margaret Lovett
   d. Land Use and Facilities Mr. Alex Saad
   e. Budget and Finance Committee Mr. Tom Umphrey
7. Adoption of FY 2004-2005 Budget
8. Report from Faculty Senate Dr. Richard Schellhammer
9. Report from Staff Senate Mr. Mike Spencer
10. Report from Student Government Association Mr. Danny Hyche
11. Report from University President Dr. Richard Holland
12. Other
13. Adjournment

The University of West Alabama
BOARD OF TRUSTEES
March 1, 2004, 10:30 a.m.

A G E N D A

1. Call to Order
2. Roll Call
3. Approval of Minutes
4. President's Report
5. Report of Honorary Degree Committee
6. Appointment of Nominating Committee
7. Other
8. Recess

NOTE:  The Honorary Degree Committee will meet at 10:00 am in the Cunningham Dining Room.