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9 April 2007

JSU Board of Trustees Meeting

††††††††††† The meeting of the Jacksonville State University Board of Trustees will be held Monday, April 16, 2007 at Houston Cole Library.A schedule of activities is included for your planning.

 

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

 

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

 

--10:00 a.m.††††† Board of Trustees Meeting, Trustees Meeting Room -
                          Library†††††††††††

 

††††††††††† Reporters are welcome to cover the breakfast and committee meetings as well as the board meeting. Please RSVP to Pam Stinson, ext 5881, if you plan to attend the breakfast and board meeting.

BOARD OF TRUSTEES MEETING

April 16, 2007

AGENDA

 

  1.†††††††† Call to Order

 

  2.†††††††† Invocation

 

  3.†††††††† Roll Call

 

  4.†††††††† Approval--Minutes, Board of Trustees Meeting-1/22/2007

 

  5.†††††††† Committee Reports

 

* †††††††† Academic Affairs Committee

 

* †††††††† Athletic Committee

 

* †††††††† Building Committee

 

  6.†††††††† President's Report

 

* †††††††† Capital Projects Report

 

*††††††††† Presidentís Report

 

*††††††††† Academic & Student Affairs Report

 

  7.†††††††† Transportation/University Bus System

 

  8.†††††††† JSU Foundation/Residence Halls

 

  9.†††††††† Marketing/Enrollment Report

 

10.†††††† Tuition & Fees†††††††††††††

 

11.††† ††Investment Report

 

12.†††††† Executive Session†††

 

13. ††††† Other Business

 

††††††††††† ††††††††††† Next meeting July 16, 2007

 

14. ††††† Adjournment



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