September 9, 2011 Meeting

Minutes 

Read minutes from the meeting. (PDF)

 

Agenda 

1. Call to Order
2. Approval of Proposed Agenda
3. Approval of Minutes
4. President's Report
5. Public Participation on Issues Germane to Agenda
6. Personnel Actions and Information Reports
7. Gifts, Grants and Contracts Report
8. Committee Reports and Items Requiring Board Approval
   Committee on Finance
   i. External Investment Advisory Subcommittee Member Appointment Extension
   ii. FFE - Debate Team Fund
   iii. FFE - BOT Resolution - Marriott Foundation Culinary Business Learning Lab
   iv. Plan - McDonel Hall - River Trail Neighborhood Engagement Center
   v. Plan - Bio Engineering Facility
   vi. Plan - Steam Distribution - West Circle Steam Loop 
   vii. Plan - Steam Distribution - Eustace-Cole Hall to Mason Hall
   Committee on Policy
   i. Opening of School Year
   ii. Student Liaison to the Board Amendment
   iii. Approval of Contract Terms
   Committee on Audit
   Committee on Compensation
9. Shaping the Future Update
10. Chairperson's Report
    Trustees' Comments
11. Public Participation on Items Not Germane to the Agenda
12. Adjourn

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