UWA Board of Trustees meeting agenda

BOARD OF TRUSTEES

The University of West Alabama

Regular Quarterly Meeting

Bell Conference Center

June 1, 2015, 1:00 p.m.

A G E N D A

1. Call to Order                                     (Mr. Terry Bunn)
2. Roll Call

III.       Approval of Agenda                                                                          (Action Item)

1. Approval of Minutes from March 2, 2015 (Action Item)
2. Report from the Athletic Committee                                     (Mr. Spree)
3. Report from the University Facilities Committee                         (Mrs. Cloud)

VII.      Report from the Finance Committee                                              (Mr. Saad)

VIII.     Report from the University President                                            (Dr. Ken Tucker)       A.         Inauguration and Commencement

1. Marketing and Communications Team
2. Strategic Plan                                                                             (Action Item)
3. Online Division Recommendations                                          (Action Item)

 

1. Report of the Board President   (Mr. Bunn)
2. Calendar for September 2015 through June 2016              (Action Item)
3. Addition of Member to Facilities Committee                          (Action Item)

 

1. New Business
2. Other Matters

XII.      Adjourn