Board of Trustees

August 27, 2003

AGENDA  -  398th Meeting
Board of Trustees

Wednesday, August 27, 2003
Student Union - Room 2592 - 8:15 a.m.

1.Call to Order

2. President's Report - Exhibit A

3. Consent Agenda Items - Exhibit B
     a) Approval of Minutes - June 25, 2003 and July 14, 2003
     b) Faculty Personnel Actions
     c) Grants Report
     d) Corrections from June 25, 2003 Personnel Actions Report
     e) Staff Personnel Actions
     f) Award Recommendation - Library Subscription Services with Swets Blackwell
     g) Student Medical Center Fees

4. Information Items - Exhibit C
     Academic Affairs Committee Update - A. Goodridge 
     -- Prioritization Task Force Update - R. Sheehan
    Trusteeship Committee Update - S. Drabik
     -- Process for Public Comment - S. Drabik

5. Approval Items - Exhibit D
    -- 2003 - 2004 Committee Charges
    -- Approval of President's Goals

6. Appointment of Audit Committee by Chair

7. Executive Session (if necessary)

8. Adjournment