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Full Board Meeting Agenda

Full Board Meeting Agenda August 5, 2011


Francis Marion University Board of Trustees

  Friday, August 5, 2011, 11:30 a.m.

The Cottage


     I.      Call to Order                                                                                                                            Randy  Dozier


Roll Call                                                                                                              Ashley Jacobs

(Tab 1)

    II.      Approval of Minutes


                                June 17, 2011                                                                                                    ACTION


   III.      Committee Reports              


Academic Affairs & Accreditation                                                                  Trish Hartung


Development and Alumni                                                                               Tracy Freeman


Executive Affairs                                                                                                Randy Dozier


                                Financial Affairs & Facilities                                                                           George McIntyre

(Tab 2)


                                                #04-11 Resolution for the Approval

 of Mutual Aid Agreements                                              ACTION



(Tab 3)

Budget Summary


Student Affairs & Athletics                                                                               Eddie Gunn


  IV.      President’s Report                                                                                                                Fred Carter


   V.      Unfinished Business                                                                                                             Randy Dozier


  VI.      New Business


 VII.      Executive Session

          (If Needed)


VIII.      Adjournment           

Last Published: August 3, 2011 10:25 AM
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