Board of Trustees to Hold
Quarterly Meeting July 14th
The Jacksonville State University Board of Trustees will hold their regular quarterly meeting at 10 a.m. on Monday, July 14, 1103-A 11th Floor of the Houston Cole Library.

An agenda of the Board meeting follows:
 

 

 

JACKSONVILLE STATE UNIVERSITY

 

BOARD OF TRUSTEES MEETING

 

July 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 April 14, 2008

 

5.         Committee Reports

 

*          Academic Affairs Committee

*          Athletic Committee

*          Building and Finance Committee

*          Interim Budget October 1 – 20, 2008

 

6.         President's Report

 

*          Capital Projects Report

*          President’s Report

*          Academic & Student Affairs Report

*          Institutional Advancement Report

*          Athletic Report

 

7.         Cycle 2 Program Review

 

8.         Executive Session   

 

9.         Other Business

 

                        *          Next meeting – October 20, 2008

 

10.       Adjournment

 

Please mark your calendars for the JSU Scholarship Luncheon to be held at noon on Thursday, October 23, 2008 in the Houston Cole Library.  This luncheon is a celebration of the educational opportunities available to our students because of JSU’s generous scholarship donors. 

           

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