Revised 12/10/04





Thursday-Friday, December 16-17, 2004



Thursday, December 16, 2004



    1:00 p.m.      Regular Session Called to Order.  Board of Trustees Meeting Room, 602 Cohodas.



    1:00 p.m.     1.         Authorization to Hold Closed Session of the Board of Trustees in Conjunction with the Thursday-Friday, December 16-17, 2004, Board Meeting (SPECIAL ACTION ITEM ROLL-CALL VOTE) President Les Wong  (Backup)



    1:05 p.m.      Regular Session Recessed. 


    2:00 p.m.      Academic Affairs Committee Meeting.  Board of Trustees Room, 602 Cohodas.  (Backup)


    3:30 p.m.      Finance Committee Meeting.  Board of Trustees Room, 602 Cohodas.  (Backup)


5:00 p.m. Executive Committee Meeting. Board of Trustees Room, 602 Cohodas.



Friday, December 17, 2004



    8:00 a.m.      Regular Session Reconvened.  Sixth Floor Conference Room, 604 Cohodas.



    8:00 a.m.     2.         Individual Requests to Address the Board Ms. Grundstrom


    8:05 a.m.     3.         FOCUS DISCUSSION:  1) Public Broadcasting Dr. Fred Joyal, Mr. Eric Smith 

                                    2) Enrollment/Marketing/Recruitment President Wong, Dr. Joyal, Mr. William Bernard, Ms. Gerri Daniels, Dr. Paul Duby, Ms. Cindy Paavola, Mr. Brian Zinser 



  10:00 a.m.      Regular Session Recessed.


  10:15 a.m.      Regular Session Reconvened.  Business Session.  Board of Trustees Room, 602 Cohodas.



  10:15 a.m.     4.         Introduction of Graduating Senior Speaking at Midyear Commencement Mr. Bernard


  10:20 a.m.     5.         Sister City Scholar Presentation Mr. John Weting, Ms. Hiromi Nakamura


  10:25 a.m.     6.         Introduction of New Dean of Graduate Studies and Research Dr. Joyal


  10:30 a.m.     7.         ASNMU Report Ms. Rebecca Thompson


  10:35 a.m.     8.         President's Report:  Focus on Teaching Excellence President Wong  (Backup)


  10:40 a.m.     9.         Committee Reports:

                                         a.    Academic Affairs Mr. Karl Weber

                                         b.    Finance Mr. Samuel Benedict

                                         c.    Executive Mr. Scott Holman


  10:50 a.m.     10.       Appointments of Trustees to Standing Committees for Calendar Year 2005 (See Formal Recommendation F-1) Chair‑Elect Weber 


  10:55 a.m.     11.       Action on Formal Recommendations Chair Campbell  (Backup)


  11:00 a.m.     12.       Trustee Recognition Chair Campbell, Chair-Elect Weber


  11:10 a.m.     13.       Announcement of Closed Session to be held in Connection with the Thursday-Friday, February 10-11, 2005, Meeting of the Board President Wong



  11:15 a.m.      Regular Session Adjourned.



* * * * * * * * * * * * * * * *





Academic Affairs                               Finance                                               Executive


Karl A. Weber, Chair                           Samuel S. Benedict, Chair                    Scott L. Holman, Chair

Alan T. Ackerman                                Scott L. Holman                                   Mary C. Lukens

Samuel S. Benedict                               Larry C. Inman                                     Karl A. Weber

Mary C. Lukens                                   Douglas B. Roberts                              Mary L. Campbell, ex officio

Mary L. Campbell, ex officio                Mary L. Campbell, ex officio                Leslie E. Wong, ex officio

Leslie E. Wong, ex officio                     Leslie E. Wong, ex officio                     Samuel S. Benedict, alternate