Thursday-Friday, October 5-6, 2006



Thursday, October 5



    2:00 p.m.                 Regular Session Called to Order.  Board of Trustees Meeting Room, 602 Cohodas.   



    2:00 p.m.    1.         Authorization to Hold Closed Session of the Board of Trustees in Conjunction with the

                                    Thursday-Friday, October 5-6, 2006 Board Meeting (Backup)

                                    (SPECIAL ACTION ITEM ROLL-CALL VOTE) President Leslie Wong



    2:05 p.m.                 Regular Session Recessed. 


    3:00 p.m.                 Finance Committee Meeting.  Board of Trustees Meeting Room, 602 Cohodas. (Backup)


    4:30 p.m.                 Academic Affairs Committee Meeting. Board of Trustees Room, 602 Cohodas. (Backup)



Friday,  October 6



      8:30 a.m.               Regular Session Reconvened.  Board of Trustees Meeting Room, 602 Cohodas.



    8:30 a.m.     2.         Individual Requests to Address the Board Ms. Grundstrom


    8:35 a.m.     3.         FOCUS DISCUSSION

                                       a.  Discussion of Long-Term Tuition Guidelines Trustees and Staff

   b.  Enrollment Update/Discussion Dr. Duby, Ms. Gerri Daniels



  10:00 a.m.                 Regular Session Recessed.


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



  10:15 a.m.     4.         President's Report:  Public Broadcasting President Wong, Mr. Eric Smith


  10:25 a.m.     5.         ASNMU Report Mr. Erik Maillard (Backup)


  10:30 a.m.     6.         Foundation/Alumni Update Ms. Martha Haynes


  10:40 a.m.     7.         Committee Reports:


                                    a.         Academic Affairs Ms. Mary Lukens

                                    b.         Finance Dr. Doug Roberts

                                    c.         Executive Mr. Karl Weber

                                    d.         Ad Hoc Nominating Mr. Alan Ackerman

                                                (SPECIAL ACTION ITEM Election of Officers)


  11:00 a.m.     8.         Announcement of Closed Session to be held in Connection with the Thursday-Friday,

                                    December 14-15, 2006, Regular Session of the Board President Wong


  11:05 a.m.     9.         Action on Formal Recommendations Chair Weber (Backup)


  11:10 a.m.     10.       Presentation of USDA Rural Development Grant for Public Broadcasting President Wong,

                                    Chair Weber, Mr. Eric Smith, USDA Rural Development and Legislative Representatives



  11:20 a.m.                 Regular Session Adjourned. 



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





Academic Affairs                    Finance                                     Executive


Mary C. Lukens, Chair             Douglas B. Roberts, Chair        Samuel S. Benedict, Chair

Brian D. Cloyd                        Alan T. Ackerman                     Larry C. Inman

Larry C. Inman                        Samuel S. Benedict                   Mary C. Lukens

Jon G. LaSalle                          Larry C. Inman                        Karl A. Weber, ex officio

Karl A. Weber, ex officio         Karl A. Weber, ex officio         Leslie E. Wong, ex officio

    Leslie E. Wong, ex officio        Leslie E. Wong, ex officio        Douglas B. Roberts, alternate