• UWA Board of Trustees to meet June 13

    Posted: June 02, 2011

    Author: Betsy Compton

    The University of West Alabama Board of Trustees has announced information regarding the upcoming quarterly meeting Monday, June 13 at 1 p.m. in the Bell Conference Center on the Livingston campus.

    A G E N D A

    I. Call to Order

    II. Roll Call

    III. Approval of Agenda

    IV. Approval of Minutes for March 7, 2011, Board Meeting

    V. The Honorable Robert Bentley, Governor

    VI. Report of the Board President (Mr. John Northcutt)
    A. Trustee Appointments
    Terry Bunn (2011-2015)
    Willie O’Neal (2011-2015
    Bill Sager (2011-2013)
    B. Approval of 2011-2012 Board and Committee Meetings
    C. Standing Committees for 2010-2013
    D. Code of Ethics
    E. Director of Athletics Search

    VII. Report of Finance Committee (Mr. Terry Bunn)
    A. Presentation of Budget for FY 2011-2012
    B. Approval of FY 2011-2012 Budget

    VIII. Report of Facilities Committee (Mr. Tom Ballow)

    IX. Report from the University Provost (Dr. David Taylor)
    A. Organizational Chart for Academic Affairs
    B. International Programs
    C. Sponsored Programs
    D. Online Programs
    1. Enrollment
    2. Technology
    E. Other

    X. Report from the University President (Dr. Richard Holland)
    A. Enrollment Report
    B. Financial Aid Distribution
    C. SACS Accreditation Schedule

    XI. Adjourn

    Campus Tour of Hoover Apartments and Gilbert Hall Projects following Board Meeting

    In addition, two committees will also meet Monday, March 7, prior to the board meeting:

    University Facilities Committee
    UWA Webb Hall, Room 239 (President’s Conference Room)
    9 a.m.
    The committee will discuss additions and upgrades to the University’s facilities.

    Finance Committee
    UWA Webb Hall, Room 239 (President’s Conference Room)
    10:30 a.m.
    The committee will discuss the University’s financial affairs.
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