Agendas

University of West Alabama
Board of Trustees
Bell Conference Center
December 12, 2005, 10:00 a.m.

A G E N D A

I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Approval of Minutes of September 12, 2005, Board Meeting
V. Report of Chair
     A. Board Retreat on January 27-28, 2006
VI. Report of Athletic Committee (Mr. Tom Ballow)
VII. Report of Finance Committee (Dr. Tom Umphrey)
VIII. Report from Faculty Senate (Dr. Alan Brown)
IX. Report from Staff Senate (Ms. Pam Hall)
X. Report from Student Government Association (Mr. Kaylan McDuff)
XI. Provost's Report (Dr. David Taylor)
     A. Minority Faculty and Staff Recruitment
     B. Fulbright Scholar Lecture Series
     C. SACS Quality Enhancement Program and Grantwriting Projects
     D. Trustees' Report to ACHE
     E. McIlwain Bell Trustees Awards
XII. President's Report (Dr. Richard Holland)
     A. Position Searches
          1. Athletic Director
          2. Director of Integrated Marketing and Communications
     B. Athletic Departments' Report
     C. Report from Council of Coaches – Model II Program
     D. Enrollment Projections
          1. Spring 2006
          2. Fall 2006
     E. State Budget Projections for 2006-2007
     F. Report on Senator Sanders' visit
     G. Feasibility Study for Development and Fundraising Efforts
     H. Facilities Review Project
     I. 175th Anniversary Report
     J. Center for Study of the Black Belt
     K. Federal Grants
          1. Regional Center for Community and Economic Development ($350,000)
          2. REACH Program ($500,000)
     L. Small Business Development Center
          Mr. Ken Walker, Director
     M. Facilities Report
          1. Elisha Young Cafeteria
          2. Bell Conference Center parking area
          3. Greenway Project
          4. Howard R. Vaughan Tennis Complex
          5. Tiger Stadium lights
          6. Tartt Field Complex
               a. Backstop Area
               b. Hitting Facility
               c. Lights
          7. Report on damage from Katrina
     N. Commencement on December 17, 2005
          1. Golden Key Recipients
               Dr. Jack Powell
               Mr. Scott Tew
               Dr. Patricia DeMay
XIII. Other
XIV. Adjournment

The University of West Alabama
Board of Trustees
Bell Conference Center
September 12, 2005, 10:00 a.m.
A G E N D A

I. Call to order
II. Roll call
III. Approval of agenda
IV. Approval of minutes from June 6, 2005, meeting
V. Report of the Chair
VI. Report of the Institutional Advancement Committee
VII. Report of the Academic Programs Committee
VIII. Provost's Report
IX. President's Report
     A. Strategic Plan and Scorecard
     B. Enrollment
     C. Institutional Advancement
          1. Alumni Affairs
          2. Marketing and communications program
          3. Annual Fund Report
     D. Athletic Report
     E. The Alabama Commission on Governmental Accountability Survey
     F. Facilities Report
     G. Resolution to name the Tennis Complex
     H. Resolution to establish the Center for the Study of the Black Belt
X. Other
XI. Adjournment

The University of West Alabama
Board of Trustees
Bell Conference Center
June 6, 2005, 10:00 a.m.
A G E N D A

1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of minutes of March 7, 2005
5. Report of the Chair
6. Report of the University Finance Committee
   Approval of Budget for 2005-2006
7. Report of the Facilities Committee
8. Report of the Student Life Committee
9. Provost's Report
   UWA Board of Trustees Report to Support the Implementation of the State Plan for Higher Education
10. President’s Report
    A. University Charter
    B. Proposed Policy on Code of Ethics
    C. Enrollment
11. Other
12. Adjourn

As Amended on 3/7/05
The University of West Alabama
Board of Trustees
Bell Conference Center
March 7, 2005, 10:30 a.m.
A G E N D A

1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of minutes of December 13, 2004
5. Report of the Chair
6. Report of the Budget and Finance Committee
7. Report of the Land Use and Facilities Committee
8. Report of the Athletic Committee
9. Report of the Honorary Degrees Committee
10. Report from the Committee to Review and Revise UWA Bylaws and Charter
    A. Proposed Bylaws
    B. Draft of Revised University Charter
    C. Proposed Policy on Code of Ethics
    D. Proposed Policy on Honorary Degrees
11. Report from the Faculty Senate
12. Report from the Staff Senate
13. Report from the Student Government Association
14. President’s Report
    A. Strategic Plan and Objective Scorecard
    B. Enrollment Report
15. Consideration of Extending the President's Contract
16. Adjourn