Pre-Meeting Materials for June 5, 2009
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**Action items
† Closed Session Items
Cover Memo
Agenda
Executive Committee
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
Member Login
Related Links
Meeting Schedule 2009-2010
BOT Membership Roster
BOT Committee Assignments
Policies & Procedures