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X-WR-EKID:5711
X-WR-EKLANG:1033
UID:5711
CREATED:20121128T221845Z
DTSTAMP:20130619T022625Z
ORGANIZER;CN="Sydney":mailto:sbroadaway@uwa.edu
DTSTART;TZID="(UTC-06:00) Central Time (US & Canada)":20121203T000000
DTEND;TZID="(UTC-06:00) Central Time (US & Canada)":20121204T000000
SUMMARY:UWA Board of Trustees Quarterly Meeting
X-ALT-DESC;FMTTYPE=text/html:UWA Board of Trustees Quarterly MeetingThe University of West Alabama Board of Trustees has announced additional agenda information for its quarterly meeting Monday, Dec. 3 at 1 p.m. in the Bell Conference Center on the Livingston campus.
The meeting’s agenda is as follows:
A G E N D A
I. Call to Order
II. Roll Call
III. Approval of Agenda (Action Item)
IV. Approval of Minutes for September 10, 2012, Board Meeting (Action Item)
V. Report of the Board President (Mr. John Northcutt)
A. Schedule of Board and Committee Meetings for 2012-2013 (Action Item)
B. Report of Ad-hoc Committee to Evaluate University President (Action Item)
C. Status Report of Proposed Legislation (Letter from Mike Kendrick)
VI. Report of the Executive Committee (Mr. John Northcutt)
A. Approval of Minutes for October 16, 2012, recessed meeting. (Action Item)
VII. Report of Athletic Committee (Mr. Thed Spree)
VIII. Report of the Finance Committee (Mr. Terry Bunn)
IX. Report of University Facilities Committee (Mr. Tom Ballow)
X. Report from the University Provost (Dr. David Taylor)
A. 2013 Loraine McIlwain Bell Trustee Awards
B. 2013 Nellie Rose McCrory Service Excellence Award
XI. Report from the University President (Dr. Richard Holland)
A. Work Force Development Grant – U. S. Department of Labor
$2.2 million over four-year period
XII. Adjourn
In addition, three committees will meet Monday, Dec. 3, prior to the board meeting:
Athletic Committee
UWA Webb Hall, Room 239 (President’s Conference Room)
9:00 a.m.
Financial Affairs Committee
UWA Webb Hall, Room 239 (President’s Conference Room)
10:00 a.m.
University Facilities Committee
UWA Webb Hall, Room 239 (President’s Conference Room)
11:00 a.m.
View Original
LOCATION:Bell Conference Center
URL:http://www.uwa.edu/Templates/EventDetail.aspx?id=5711
DESCRIPTION:The University of West Alabama Board of Trustees has announced additional agenda information for its quarterly meeting Monday, Dec. 3 at 1 p.m. in the Bell Conference Center on the Livingston campus. The meeting’s agenda is as follows:A G E N D AI. Call to Order II. Roll Call III. Approval of Agenda (Action Item)IV. Approval of Minutes for September 10, 2012, Board Meeting (Action Item)V. Report of the Board President (Mr. John Northcutt)A. Schedule of Board and Committee Meetings for 2012-2013 (Action Item)B. Report of Ad-hoc Committee to Evaluate University President (Action Item) C. Status Report of Proposed Legislation (Letter from Mike Kendrick) VI. Report of the Executive Committee (Mr. John Northcutt) A. Approval of Minutes for October 16, 2012, recessed meeting. (Action Item) VII. Report of Athletic Committee (Mr. Thed Spree) VIII. Report of the Finance Committee (Mr. Terry Bunn) IX. Report of University Facilities Committee (Mr. Tom Ballow) X. Report from the University Provost (Dr. David Taylor) A. 2013 Loraine McIlwain Bell Trustee Awards B. 2013 Nellie Rose McCrory Service Excellence Award XI. Report from the University President (Dr. Richard Holland) A. Work Force Development Grant – U. S. Department of Labor $2.2 million over four-year period XII. AdjournIn addition, three committees will meet Monday, Dec. 3, prior to the board meeting: Athletic CommitteeUWA Webb Hall, Room 239 (President’s Conference Room)9:00 a.m. Financial Affairs Committee UWA Webb Hall, Room 239 (President’s Conference Room)10:00 a.m. University Facilities Committee UWA Webb Hall, Room 239 (President’s Conference Room)11:00 a.m.
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