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Cover Memo

Cover Memo August 2, 2012

Agenda

Draft Agenda August 14, 2012

Executive Committee

2012-13 Faculty Salary Schedule**

2012-13 Faculty Salary Schedule Narrative

Financial Statement Audit Report for Year Ended June 30, 2011

Financial Report as of June 30, 2012

Construction & Renovation Report

Brief Bio for New Dean of Distance Education & Extended Programs

New Dean of Distance Education & Extended Programs Vitae (Confidential Information to Trustees Only)†**

Draft BOT Minutes for June 1, 2012 (Information Copy)

Draft BOT Executive Committee Minutes for May 3, 2012**