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