Board of Trustees to Hold
Quarterly Meeting April 14th
The Jacksonville State University Board of Trustees will hold their regular quarterly meeting at 10 a.m. on Monday, April 14, 1103-A 11th Floor of the Houston Cole Library. Breakfast is scheduled from 8:30 - 9:00 a.m., followed by committee meetings, beginning at 9:00 a.m. - 1101-B 11th Floor.

An agenda of the Board meeting follows:
 

 

JACKSONVILLE STATE UNIVERSITY

 

BOARD OF TRUSTEES MEETING

 

April 14, 2008

 

10:00 am

 

A G E N D A

 

1.         Call to Order

 

2.         Invocation

 

3.         Roll Call

 

4.         Approval Minutes Board of Trustees Meeting January 28, 2007

 

5.         Committee Reports

 

*          Academic Affairs Committee

*          Athletic Committee

*          Building and Finance Committee

 

            Resolution Number 516 – Brewer Hall Roof Replacement

            Resolution Number 517 – 403(b) Annuity Plan Amendment

            Resolution Number 518 – University Transit System Implementation

 

6.         President's Report

 

*          Capital Projects Report

*          President’s Report

*          Academic & Student Affairs Report

*          Institutional Advancement Report

*          Athletic Report

 

7.         Tuition and Fees Approval for 2008-09 – Resolution Number 515

 

8.         Executive Session   

 

9.         Other Business

 

                        *          Next meeting – July 14, 2008

 

10.       Adjournment

           

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