Agendas

BOARD OF TRUSTEES
The University of West Alabama
Bell Conference Center
December 3, 2007, 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 September 9, 2007 Meeting
V. Report of the Board President (Mrs. Margaret Lovett)
VI. Report of Executive Committee (Mrs. Margaret Lovett)
VII. Report of Facilities Committee (Mr. Alex Saad)
VIII. Report of Athletic Committee (Mr. Terry Bunn)
IX. Report on the Capital Campaign (Mr. John Crawford)
X. Report from the Faculty Senate (Dr. Gerald Jones)
XI. Report from the Student Government Association (Ms. Mahalia Gray)
XII. Report on Academic Affairs (Dr. Taylor)
XIII. Report from University President (Dr. Richard Holland)
XIV. Adjourn

BOARD OF TRUSTEES
The University of West Alabama
Bell Conference Center
September 10, 2007, 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 June 4, 2007, Meeting
V. Report of the Board President
    A. Executive Committee Report from August 16, 2007
    B. Reception for Trustee Emeriti
    C. Schedule for Board Meetings 2007-2008
    D. Board of Trustees Committee Assignments for 2007-2009
VI. Report of the Institutional Advancement Committee - (Mr. Ballow)
VII. Report of the Academic Affairs Committee - (Dr. Umphrey)
VIII. University President’s Report
    A. Strategic Plan and Scorecard
    B. Enrollment Report
    C. Records Management Program
    D. Student Dress Code
    E. Smoking Policy
IX. Center for the Study of the Black Belt
X. Adjourn

BOARD OF TRUSTEES
University of West Alabama
Bell Conference Center
June 4, 2007, 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 5, 2007, Meeting
V. Report of the Board President
     A. Trustee Emeritus Recognition
     B. Amendment to change Composition of the Executive Committee of the Board
     C. Other
VI. Report of the Facilities Committee (Mr. Alex Saad)
      Ad-hoc Committee on Student Housing
VII. Report of Finance Committee (Dr. Tom Umphrey)
      Proposed Budget for FY 2007-2008
VIII. Report of the Nominating Committee (Mr. Terry Bunn)
IX. University President's Report
      A. Honorary Doctorate Nomination
      B. Enrollment Report
      C. Bond Issue
XI. Adjourn

BOARD OF TRUSTEES
University of West Alabama
Bell Conference Center
March 5, 2007, 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 December 4, 2006
V. Report of the Board President
     A. Nominations for Trustee Emeritus
     B. Amendment to change Composition of the Executive Committee on the Board
     C. Appointment of Nominations Committee (Article II. Board
         Committees, Section on Nominating Committees)
     D. Other
VI. Report of the Ad-hoc Committee on Student Housing (Mr. Alex Saad)
VII. Report of the Facilities Committee (Mr. Alex Saad)
VIII. Report of Student Affairs Committee (Ms. Lena Hardaway)
IX. Provost's Report
     A. Status Report on Strategic Diversity Plan
     B. International Studies Program
     C. ACHE Policy Issues
     D. Other
X. University President's Report
     A. Honorary Doctorate Nominations
     B. Other
XI. Adjourn