AGENDA

Francis Marion University Board of Trustees

  Friday, February 1, 2008, 11:30 a.m.

Stokes Board Room

      I.         Call to Order                                                                                     

Roll Call                                                                                  

    II.         Approval of Minutes

                        November 9, 2007                                                                                        

  III.         Committee Reports                                        

Academic Affairs & Accreditation

Development and Alumni                                                       

Executive Affairs                                                                   

            #01-08 Resolution for the Naming of the             

Henry Booker and Nellie Cooke Sparrow

Baseball Stadium

                        Financial Affairs and Facilities                                               

              #02-08 Resolution for the Adjustment of                         

Housing Fees

#03-08 Resolution for the Adjustment of the            

Student Activity Fee

Budget Summary

Student Affairs & Athletics                                                     

 IV.         President’s Report                                                                             

   V.         Unfinished Business                                                                        

 VI.         New Business

VII.         Executive Session

      (If Needed)

VIII.         Adjournment