JSU Board of Trustees Meeting

Jacksonville State University's Board of Trustees will meet Monday, Jan. 22, as follows:

 

-- 8:30 a.m. - Breakfast, 11th Floor Cole Library

-- 9:00 a.m. - Committee Meetings, 11th Floor Cole Library

-- 10:00 a.m. - Board Meeting, Trustees Meeting Room, 11th Floor Cole Library.

 

Reporters are welcome to cover the breakfast and committee meetings as well as the board meeting.

 

 

BOARD OF TRUSTEES MEETING

January 22, 2007

AGENDA

 

1.         Call to Order

 

2.         Invocation

 

3.         Roll Call

 

4.         Approval Minutes Board of Trustees Meeting October 16, 2006

 

5.         Committee Reports

 

*          Academic Affairs Committee -- Wellness

 

*          Athletic Committee

 

*          Building Committee

 

6.         President's Report

 

*          Capital Projects Report

 

*          Institutional Advancement Report – President’s Annual Report

 

*          JSU Fact Book

 

*          Academic Affairs Report

 

*          ROTC Presentation

 

*          Athletic Report

 

*          Business Affairs Report – CUPA Salary Comparison

 

 

7.            University Strategic Plan                   

 

8.            JSU/JSU Foundation, Inc. Agreement Renewal

 

9.            Executive Session   

 

10.        Other Business

 

11.       Adjournment

---

Submit items for news releases by using the request form at www.jsu.edu/newswire/request.