BOARD OF
TRUSTEES
University of West Alabama
Bell Conference Center
September 11, 2006, 10:30 a.m.
A G E N
D A
I. Call to
Order
September 11, 2001, Memorial Service
Moment of Silence and McConnell Chimes
Remarks and Prayer (Father Richard Losch)
II. Roll Call
III. Approval of Agenda
IV. Approval of Minutes for June 5, 2006
V. Report of the Board President
A. Schedule of Board and Committee Meetings for
2006-2007
B. Trustee Emeritus Policy
C. Letter from Mayor Cecil P. Williamson, City of
Demopolis
D.
Honorary Degree Recommendation
E. Joint meeting of the Board of Trustees and the
UWA Foundation Board,
November 11, 2006
VI. Presentation of United States Flag from Iraq
Corporal James David Holcombe, UWA Student
VII. Report of the Institutional Advancement Committee (Mrs.
Margaret Lovett)
VIII. Report of the Academic Affairs Committee (Mr. John
Northcutt)
IX. Report of the Provost
A. Online Program
B. New Faculty and Staff
C. Diversity
D. Internationalization of Campus
E. Faculty Achievements
F. External Grants
G. Teaching Excellence and University Research
Grants
H. Academic Program Equipment Purchases
I.
Faculty Searches
J. Other
X. Report from the Faculty Senate (Dr. Alan Brown)
XI.Report from the Staff Senate (Mrs. Pam Hall)
XII. Report from the Student Government Association (Ms.
Danielle Buckalew)
XIII. Report on
Institutional Advancement (Mr. John Crawford)
A.
Feasibility Study (Mr. John Crawford)
B. Marketing Campaign (Mr. Tom Stipe)
XIV.
Report of the University President
A.
Enrollment
B.
University Strategic Plan and Scorecard
C.
Information Items
1.
Organizational changes in the Julia S. Tutwiler College of
Education,
Department of Athletics, and Division of Financial Affairs
2. Establishment of the Office of Outreach
Services
D. Adoption of Campus Street Names
E. Fundraising Efforts for 2005-2006
Annual Fund and Athletic Fundraising
F.175th Anniversary Committee
G.Special Events for 2006-2007
2006
September 16
Family Day, UWA Football vs. Southern Arkansas
September 17
Constitution Day
September 21 UWA
Football vs. Henderson State
Game will be televised from Tiger Stadium.
October 6 – 7
Homecoming
Honoring Alumni of the ‘20s, ‘30s, & ‘40s
November 11 Joint
meeting of the Board of Trustees and UWA
Foundation Board
UWA Football vs. University of North Alabama
Sucarnochee Revue Radio Program from Bibb
Graves Auditorium (7:00 p.m.)
September 22, 2006
October 20, 2006
January 12, 2007
February 3, 2007
April 20, 2007
XV. Adjourn
BOARD OF
TRUSTEES
University of West Alabama
Bell Conference Center
June 5, 2006, 10:30 a.m.
A G E N
D A
I. Call to
Order
II. Roll Call
III. Approval of Agenda
IV. Approval of Minutes for March 6, 2006
V. Report of the Board President
A. Introduction of Senator Bobby Singleton
B. Approval of Minutes from Board Retreat on
January 27-28, 2006
C. University Charter
D. Board Bylaws
1. Changes in title of Board Chair and
Vice Chair
2. Amendment due to Alabama Open Meetings
Act
VI. Committee Reports
A. University Facilities Committee (Alex Saad,
Chair)
B. Student Life Committee (Lena Hardaway, Chair)
C. Finance Committee (Tom Umphrey, Chair)
1. Presentation of 2006-2007 University
Budget
2. Approval of 2006-2007 University Budget
VII. Provost's Report
A. Online Program Self-Study
B. Status of Datatel Installation
C. Status of Faculty Searches
D. Minority Recruitment and Faculty Diversity
VIII. University President's Report
A. Projected Enrollment
1. Summer 2006
2. Fall 2006
B. Status Report of Fundraising Campaign
C. Status Report of Department of Athletics,
2005-2006
IX. Adjourn
The University of West Alabama
Board of Trustees
Bell Conference Center
March 6, 2006, 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 December 12, 2005
V. Report of Chair
VI. Regular Meeting on December 4, 2006
VII. Report on Board Retreat on January 27-28, 2006
VIII. Report of the Athletic Committee (Mr. Tom Ballow)
IX. Report of the Finance Committee (Dr. Tom Umphrey)
X. Report on the University Facilities Meeting (Mr. Alex Saad)
XI. Report from the Faculty Senate (Dr. Alan Brown)
XII. Provost’s Report
A. Minority Recruiting Update
B. Fulbright Scholar Lecture Series
XIII. President’s Report
A. Honors Day (March 22, 2006)
1. Golden Key Inductees
a. Mark C. Crumpton
b. Janis Wingate Stewart
c. Charles L. Willis, Jr.
B. Commencement on May 6
Honorary Doctorate
XIV. Lauren Wells
XV. Adjourn
UWA BOARD OF TRUSTEES RETREAT
January 27, 2006 – January 28, 2006
Tentative Schedule
Friday, January 27, 2006
1:00 p.m. Check-in
NorthRiver Yacht Club
8405 New Watermelon Road
Tuscaloosa, AL 35406
1:45 p.m. First Session at the North River Yacht Club/Westervelt
Lodge
Review of University Strategic Plan 2004/2005-2009/2010
Facilitator: Mr. Jim Sisson
