Print All Documents

Cover Memo

• Cover Memo
• Conference Call Instructions

Agenda

• Draft Agenda

Executive Committee

• Draft BOT Minutes for March 6, 2009 **
• Draft BOT Executive Committee Minutes for May 14, 2009

Items to be Considered by the Full Board

• Regulations on Faculty Employment **
• Transition Faculty Contracts to New Regulations on Faculty Employment ** †
• Employment of Related Persons Report 2008-09 †

Fiscal, Audit, and Human Resources Committee

• Draft Committee Agenda
• Committee Summary
• Draft Committee Meeting Minutes, March 6, 2009
• Construction/Renovation Update
• Financial Report, March 31, 2009
• Financial Report: Five-Year Projections
• Employment of Related Persons Report 2008-09
• Draft 2009-2010 Internal Audit Plan
• Staff Council Report
• SPA Inspired Essay Contest Winners

Educational Policies and Practices Committee

• Draft Committee Agenda
• Committee Meeting Outline
• Draft Committee Meeting Minutes, March 6, 2009
• Faculty Senate Report

Institutional Advancement Committee

• Draft Committee Agenda
• Draft Committee Meeting Minutes, March 6, 2009
• Alumni Association Report
• Parent Council Report

Distance Education and Extended Programs Committee

• Draft Committee Agenda and Summary
• Draft Committee Meeting Minutes, March 6, 2009
• Outreach Update, June 2009
• Innovator Report, April 3, 2009

**Action items
† Closed Session Items