Print All Documents

Cover Memo

• Cover Memo

Agenda

• Draft Agenda

Executive Committee

Draft BOT Minutes, June 5, 2009**
Draft BOT Executive Committee Minutes, August 18, 2009

Fiscal, Audit, and Human Resources Committee

Draft Committee Agenda
Summary Notes of Committee Meeting
Draft Committee Meeting Minutes, June 5, 2009
Faculty Salary Narrative
2009-2010 Faculty Salary Schedule
Financial Report, June 30, 2009
Construction/Renovation Update
Construction/Renovation Costs - HUB Details
BOT Reporting Requirements 2009-2010
Identifying Conflicts of Interest
Internal Audit Quarterly Summary
SCSSI Audit Report, June 30, 2008
Internal Audit 2008-2009 Annual Summary
Staff Council Report

Educational Policies and Practices Committee

Draft Committee Agenda
Summary Notes of Committee Meeting
Draft Committee Meeting Minutes, June 5, 2009
Faculty Senate Report
Student Government Association Report

Institutional Advancement Committee

Draft Committee Agenda/Meeting Summary
Draft Committee Meeting Minutes, June 5, 2009
Gift Detail & Summary Report - Annual Fund
Gift Detail & Summary Report
Alumni Association Report

Distance Education and Extended Programs Committee

Draft Committee Agenda
Summary Notes of Committee Meeting
Draft Committee Meeting Minutes, June 5, 2009
**Action items
† Closed Session Items