AGENDA
Francis Marion University Board of Trustees
  Friday, November 9, 2012 11:30 am
Ervin Dining Hall – Hendrick Room

    I. Call to Order                           Randy Dozier

        Roll Call                                 Ashley Jacobs

                                                                   (Tab 1)
    II. Approval of Minutes
                                             
          August 3, 2012                              ACTION
  
    III. Committee Reports
        
        Executive Affairs                                       Randy Dozier

        Academic Affairs & Accreditation           Trish Hartung

                                                                     (Tab 2)
                                                       
        #06-12   Resolution for Approving a Revised
        Strategic Plan for Francis Marion University   ACTION          
  
              
        Development and Alumni             Tracy Freeman
     
        Financial Affairs & Facilities         George McIntyre                                                                                                               
                                               
                                                                       (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