Board of Trustees

April 30, 2003

AGENDA 395th Meeting
Board of Trustees
Wednesday, April 30, 2003
Student Union Room 2592 - 10:00 a.m.

1. Call to Order

2. President's Report - Exhibit A

3. Consent Agenda Items - Exhibit B
a) Approval of Minutes - February 26, 2003; March 24, 2003; April 9, 2003
b) Faculty Personnel Actions
c) Grants Report
d) Tenure and Promotion Recommendations
e) Additional Sabbatical Leave Recommendations for 2003 – 2004
f) Staff Personnel Actions
g) Annual Presidential Assessment
h) Sports and Recreation Facility Improvements
i) Parking Facilities Improvements
j) Student Recreation Center Natatorium Repairs and Improvements
k) Parking Relocations & Additions for FY 2006 Housing
l) Parks Tower Fire Suppression and Alarm System Improvements
m) Libbey Hall Renovation Project
n) Master Planning Principles

4. Information Items - Exhibit C

Academic Affairs Committee Update - A. Goodridge 
Strategic Planning Committee Phase 2 Update
Finance, Administration & Facilities Committee Update - B. Decatur
Update on Budget Development
Charter School Council Update
Trusteeship Committee Update - S. Drabik
Key Performance Indicators and Dashboard Reports

5. Approval Items - Exhibit D

Academic Affairs Committee
Resolution Regarding Admission & Advisement Standards for
Direct from High School Students
Finance, Administration & Facilities Committee
Fiscal Year 2004 Fee Recommendations - First Reading

6. Appointment of Special Committees by Chair

7. Executive Session (if necessary)

8. Adjournment