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Full Board Meeting Agenda

Full Board Meeting Agenda August 5, 2011

 AGENDA

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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