Print All Documents

Cover Memo

• Cover Memo: February 5, 2009

Agenda

• Draft Agenda: February 5, 2009

Executive Committee

• Construction and Renovation Report
• Financial Report as of December 31, 2008
• Draft BOT Executive Committee Minutes for
       November 6, 2008**
• Draft BOT Minutes for December 5, 2008
• Amendment to Employment Policy for Senior
       Academic and Administrative Officers Exempt from
       the State Personnel Act**
• Brief Biographical Information for New Director of
       Institutional Research & Extended Programs †

**Action items
† Closed Session Items