Open Access. Powered by Scholars. Published by Universities.®
Higher Education Administration Commons™
Open Access. Powered by Scholars. Published by Universities.®
Articles 271 - 300 of 393
Full-Text Articles in Higher Education Administration
Wmu Board Of Trustees Regular Meeting September 15, 1989, Wmu Board Of Trustees
Wmu Board Of Trustees Regular Meeting September 15, 1989, Wmu Board Of Trustees
WMU Board of Trustees Meetings
- Acceptance of the Agenda
- Approval of the Minutes
- Correspondence
- Remarks by the Provost
- Recommendation re Board Meeting Dates for 1990
- Grant Report
- Personnel Report
- Gift Report
- State Buildings Authority Resolutions
- Resolution re Establishment of Bank Account
- Naming of Dennis W. Archer Drive
- Mid-American Conference Loan
- Acquisition of Property
- Public Comments
- Adjournment
Wmu Board Of Trustees Regular Meeting July 28, 1989, Wmu Board Of Trustees
Wmu Board Of Trustees Regular Meeting July 28, 1989, Wmu Board Of Trustees
WMU Board of Trustees Meetings
- Acceptance of the Agenda
- Approval of the Minutes
- Correspondence
- Remarks by the President
- Grant Report
- Personnel Report
- Nee Graduate Programs
- Gift Report
- Personnel Report
- Fall Semester 1989 Tuition and Required Fee Schedule
- General Fund Operating Budget
- Construction Contract - Carl and Winifred Lee Honors College
- Remarks by the Provost
- Public comments
- Adjournment
Wmu Board Of Trustees Regular Meeting June 23, 1989, Wmu Board Of Trustees
Wmu Board Of Trustees Regular Meeting June 23, 1989, Wmu Board Of Trustees
WMU Board of Trustees Meetings
- Acceptance of the Agenda
- Resolution re Emeritus Status
- Approval of the Minutes
- Correspondence
- Remarks by the President
- Recommendation re Granting of Honorary Degrees
- Recommendation re Naming of Alumni Office
- Evaluation of President and Recommendation re Presidential Compensation
- Executive Session
- Ratification of Contract
- Grant Report
- Personnel Report
- Political Activities Policy
- Organizational Change - College of General Studies
- Increase in Application Fee
- Increase in Late Application Fee
- Gift Report
- Personnel Report
- Revised 1988/89 General Fund Operating Budget
- Continuation of 1988/89 Budget into 1989/90
- Fall Semester 1989 Tuition and Fee Schedule
- Acquisition of Property
- Bank One - Sturgis Agreement
- Construction Contract - Bernhard …
Wmu Board Of Trustees Regular Meeting April 21, 1989, Wmu Board Of Trustees
Wmu Board Of Trustees Regular Meeting April 21, 1989, Wmu Board Of Trustees
WMU Board of Trustees Meetings
- Acceptance of the Agenda
- Approval of the Minutes
- Correspondence
- Remarks by the President
- Remarks by the Chair
- Authorization to Confer Degrees
- Recommendation re Honorary Degree
- Grant Report
- Personnel Report
- Naming of the Honors College
- Amendments - Paper Technology Foundation
- Organizational Change - College of General Studies
- Establishment of School of Community Health Services
- Student Assessment Fee
- Gift Report
- Personnel Report
- Student Room and Board and Apartment Rental Rates for 1989/90
- Vehicle Registration Rates
- Construction Contract - Elmwood Apartments
- Construction Contract - College of Business Building
- Contract - Residence Hall Interiors (Draper, Siedschlag, and Burnhams)
- Construction Contract - Bernhard Center Cafeteria …
Wmu Board Of Trustees Regular Meeting March 3, 1989, Wmu Board Of Trustees
Wmu Board Of Trustees Regular Meeting March 3, 1989, Wmu Board Of Trustees
WMU Board of Trustees Meetings
- Acceptance of the Agenda
- Approval of the Minutes
- Correspondence
- Tribute to Trustee Howard
- Remarks by the President
- Women's History Month Proclamation
- Authorization to Confer Degrees
- Grant Report
- Personnel Report
- Naming of the College of Business
- Gift Report
- Personnel Report
- Student Room and Board and Apartment Rental Rates
- Vehicle Registration Rates
- Foundation Bylaws
- Remarks by the Provost
- Public Comments
- Adjournment
- Bylaws - Western Michigan University Foundation
Wmu Board Of Trustees Special Meeting January 30, 1989, Wmu Board Of Trustees
Wmu Board Of Trustees Special Meeting January 30, 1989, Wmu Board Of Trustees
WMU Board of Trustees Meetings
- Acceptance of the Agenda
- Waldo Library/Computer Center Project Contract
- Adjournment
Wmu Board Of Trustees Annual Meeting January 20, 1989, Wmu Board Of Trustees
Wmu Board Of Trustees Annual Meeting January 20, 1989, Wmu Board Of Trustees
WMU Board of Trustees Meetings
- Acceptance of the Agenda
- Approval of the Minutes
- Correspondence
- Remarks by the President
- Election of Officers
- Recommendation re Honorary Degree
- Grant Report
- Personnel Report
- Gift Report
- Personnel Report
- Appointment of External Auditor
- Grand Rapids Building Architect
- MAGB Report
- Remarks by the Provost
- Public Comments
- Remarks by the Chair
- Adjournment
Wmu Board Of Trustees Regular Meeting December 16, 1988, Wmu Board Of Trustees
Wmu Board Of Trustees Regular Meeting December 16, 1988, Wmu Board Of Trustees
WMU Board of Trustees Meetings
- Acceptance of the Agenda
- Approval of the Minutes
- Correspondence
- Remarks by the President
- Authorization to Confer Degrees
- Grant Report
- Personnel Report
- Departmental Name Change
- Naming of Music Performance Institute
- Student Government Association Constitution
- Gift Report
- Personnel Report
- Borrowing Resolution - Term Loan Agreement
- Honors College Architectural Contract
- Remarks by the Provost
- Public Comments
- Adjournment
Wmu Board Of Trustees Regular Meeting October 21, 1988, Wmu Board Of Trustees
Wmu Board Of Trustees Regular Meeting October 21, 1988, Wmu Board Of Trustees
WMU Board of Trustees Meetings
- Acceptance of the Agenda
- Approval of the Minutes
- Remarks by the President
- Recommendation re Acquisition of Property
- Recommendation re Approval of Borrowing Resolution
- Evaluation of President and Recommendation re Presidential Compensation
- Grant Report
- Personnel Report
- Program Revision Requests for 1989/90
- Gift Report
- Personnel Report
- Acquisition of Property
- Capital Outlay Budget Requests
- Honors College Report
- Remarks by the Provost
- Public Comments
- Adjournment
- Attachment A - Borrowing Resolution
- Attachment B - Presidential Evaluation Committee Report
- Attachment C - Program Revision Requests
- Attachment D - Capital Outlay Requests
- Attachment E - Provost's Remarks
Wmu Board Of Trustees Regular Meeting September 16, 1988, Wmu Board Of Trustees
Wmu Board Of Trustees Regular Meeting September 16, 1988, Wmu Board Of Trustees
WMU Board of Trustees Meetings
- Acceptance of the Agenda
- Approval of the Minutes
- Correspondence
- Remarks by the President
- Executive Session
- Recommendation regarding Board Meeting Dates for 1989
- Evaluation of President and Recommendation regarding Presidential Compensation
- Grant Report
- Personnel Report
- Ph.D. Degree Program in Educational Leadership
- School of Public Affairs and Administration
- Gift Report
- Personnel Report
- Sale of Property
- Liquor Licence - Bernhard Center
- Liquor Licences - Gary Fund
- Mini-Mall Facility Rental Agreements
- Condemnation of Property
- Amendments to the University Parking, Pedestrian and Traffic Ordinance
- College of Business General Contractor
- Architect's Presentation
- Provost's Remarks
- Public Comments
- Adjournment
- President's Statement on Racial and Ethnic Harmony
Wmu Board Of Trustees Regular Meeting July 29, 1988, Wmu Board Of Trustees
Wmu Board Of Trustees Regular Meeting July 29, 1988, Wmu Board Of Trustees
WMU Board of Trustees Meetings
- Acceptance of the Agenda
- Approval of the Minutes
- Correspondence
- Remarks by the President
- Executive Session
- Ratification of Contract
- Resolution regarding Official University Positions
- Recommendation Regarding Fall Semester 1988 Tuition and Fee Schedule
- Grant Report
- Personnel Report
- Master's of Science Degree in Industrial Engineering
- Gift Report
- Personnel Report
- General Fund Budget for 1988/89
- Tax Exempt Resolution
- Food Service Facility Agreement
- Reciprocal Law Enforcement Aid Agreement
- Provost's Remarks
- Public Comments
- Adjournment
Wmu Board Of Trustees Regular Meeting June 24, 1988, Wmu Board Of Trustees
Wmu Board Of Trustees Regular Meeting June 24, 1988, Wmu Board Of Trustees
WMU Board of Trustees Meetings
- Acceptance of the Agenda
- Approval of the Minutes
- Correspondence
- Remarks by the President
- Recommendation re Honorary Degree
- Grant Report
- Personnel Report
- Revocation of Degree
- Gift Report
- Personnel Report
- Revised 1987/88 General Fund Operating Budget
- Continuation of 1987/88 Budget into 1988/89
- Fall Semester 1988 Tuition Schedule
- Mini-Mall Contract
- Residence Hall Renovation Contract
- Columbia Plaza Letter of Understanding
- Liquor Licenses
- Recommendation re Executive Officials Policy
- Remarks by Provost
- Public Comments
- Adjournment
- Attachment A - Revised 1987/88 General Fund Budget
- Attachment B - Executive Officials Policy
- Attachment C - Provost's Remarks
Wmu Board Of Trustees Regular Meeting April 22, 1988, Wmu Board Of Trustees
Wmu Board Of Trustees Regular Meeting April 22, 1988, Wmu Board Of Trustees
WMU Board of Trustees Meetings
- Acceptance of the Agenda
- Approval of the Minutes
- Correspondence
- Remarks by the President
- Gift Report
- Grant Report
- Personnel Report
- Recommendation re Student Room and Board and Apartment Rental Rates for 1988/89
- Recommendation re Contract for Expansion of Electrical Distribution System
- Recommendation re Contract for Renovation of Elmwood Apartments
- Recommendation re Contract for Dalton Plaza Landscaping
- Approval of Faculty Senate Resolution
- Authorization to Confer Degrees
- Remarks by the Provost
- Michigan Association of Governing Boards Report
- Deferred Compensation Agreement Report
- Scope of Audit
- Quarterly Analysis of Cash Investments and Endowment Report
- Report on Residence Hall Renovation Projects
- Public Comments
- Adjournment
Wmu Board Of Trustees Regular Meeting March 4, 1988, Wmu Board Of Trustees
Wmu Board Of Trustees Regular Meeting March 4, 1988, Wmu Board Of Trustees
WMU Board of Trustees Meetings
- Acceptance of the Agenda
- Approval of the Minutes
- Correspondence
- Remarks by the President
- Gift Report
- Grant Report
- Personnel Report
- Recommendation regarding Draper/Siedschlag and Burnham Residence Halls
- Recommendation regarding Student Room and Board and Apartment Rental Rates
- Recommendation regarding Naming of Rooms - Welborn Hall
- Authorization to Conger Degrees
- Recommendation regarding Honorary Degree
- Budget Model Presentation for 1988/89
- Remarks by the Provost
- Report regarding Sports Pass/Student Fee
- Update on Western Student Association Constitution Vote
- Public Comments
- Adjournment
- Attachment A - Remarks by President Diether H. Haenicke
- Attachment B - Remarks by Provost George M. Dennison
- Attachment C - WMU Office of …
Wmu Board Of Trustees Annual Meeting January 15, 1988, Wmu Board Of Trustees
Wmu Board Of Trustees Annual Meeting January 15, 1988, Wmu Board Of Trustees
WMU Board of Trustees Meetings
- Acceptance of the Agenda
- Approval of the Minutes
- Correspondence
- Remarks by the President
- Trustee Comments
- Election of Officers
- Western Michigan University Board of Trustees Meeting Dates for 1988
- Gift Report
- Grant Report
- Personnel Report
- Recommendation regarding Razing of Maybee Hall
- Recommendation regarding Appointment of External Auditor
- Recommendation regarding Proposed Latvian Study Center
- Videotape Showing - Research and Technology Center of West Michigan
- Report on Summer Institute for the Arts and Sciences
- Remarks by the Provost
- Adjournment
Wmu Board Of Trustees Regular Meeting December 18, 1987, Wmu Board Of Trustees
Wmu Board Of Trustees Regular Meeting December 18, 1987, Wmu Board Of Trustees
WMU Board of Trustees Meetings
- Acceptance of the Agenda
- Approval of the Minutes
- Correspondence
- Remarks by the President
- Gift Report
- Grant Report
- Personnel Report
- Recommendation re Continuing Education Faculty Compensation
- Recommendation re AIDS Policy
- Recommendation re Faculty Senate Constitution
- Evaluation of President and Recommendation re Presidential Compensation
- Resolutions re Trustee Emeritus Fred Adams and Trustee Emeritus Charles Ludlow
- Recommendation re Ratification of Contract between Western Michigan University and Western Michigan University Police Officers Assocation
- Comments
- Ernst & Whinney Management Letter and Response
- Quarterly Cash Investment Report
- Report on Select Student Services
- Remarks by the Provost
- Public Comments
- Adjournment
- Attachment A - AIDS Policy
- Attachment B …
Wmu Board Of Trustees Regular Meeting November 6, 1987, Wmu Board Of Trustees
Wmu Board Of Trustees Regular Meeting November 6, 1987, Wmu Board Of Trustees
WMU Board of Trustees Meetings
- Acceptance of the Agenda
- Approval of the Minutes
- Correspondence
- Remarks by the President
- Gift Report
- Grant Report
- Personnel Report
- Recommendation re AIDS Policy
- Recommendation re Capital Outlay Budget Request for 1988/89
- Recommendation re 1988/89 General Fund Budget Requests and Program Revision Requests
- Recommendation re Endowment Investment Policy
- Recommendation re Cash Investment Policy
- Recommendation re 403b Investment Plan
- Recommendation re Plan 457 - Deferred Compensation
- Resolution re Capital Campaign Planning
- Recommendation re Naming of Sundial
- Recommendation re Authorization to Confer Degrees
- Architect's Report - Library and Computer Facility
- Power Plant Report
- Report on Institute for Water Sciences
- Remarks by the Provost …
Wmu Board Of Trustees Regular Meeting September 18, 1987, Wmu Board Of Trustees
Wmu Board Of Trustees Regular Meeting September 18, 1987, Wmu Board Of Trustees
WMU Board of Trustees Meetings
- Acceptance of the Agenda
- Approval of the Minutes
- Correspondence
- Remarks by the President
- Gift Report
- Grant Report
- Recommendation re Title Changes for Executive Officials
- Personnel Report
- Recommendation re General Fund Budget for 1987/88
- Recommendation re Property Option (Mannausa)
- Recommendation re Sale of McMahon Well
- Recommendation re Resolution of Robert Caine Outstanding Student Award
- Board Committee Reports
- Remarks by the Provost
- Videotape Showing - Student Chapter of the Institute of Industrial Engineers
- Report on Minority Procurement Program
- Public Comments
- Adjournment
- Remarks by the President
- General Fund Operating Budget
- Provost Remarks
Wmu Board Of Trustees Regular Meeting July 31, 1987, Wmu Board Of Trustees
Wmu Board Of Trustees Regular Meeting July 31, 1987, Wmu Board Of Trustees
WMU Board of Trustees Meetings
- Acceptance of the Agenda
- Approval of the Minutes
- Correspondence
- Remarks by the President
- Executive Session
- WMU-AAUP Contract
- Gift Report
- Grant Report
- Personnel Report
- Resolution re First of America Bank Account
- Recommendation re Insurance Facility Participation
- Recommendation re Wilbur Street Property (Seward)
- Recommendation re Fall Semester 1987 Tuition Schedule
- Resolution re Liquor License
- Recommendation re Establishment of Department of Aircraft and Automotive Engineering in the College of Engineering and Applied Sciences
- Board Committee Reports
- Public Comments
- Lunch Recess
- Presentation re New College of Business Building
- Adjournment
Wmu Board Of Trustees Regular Meeting June 19, 1987, Wmu Board Of Trustees
Wmu Board Of Trustees Regular Meeting June 19, 1987, Wmu Board Of Trustees
WMU Board of Trustees Meetings
- Acceptance of the Agenda
- Approval of the Minutes
- Correspondence
- Remarks by the President
- Gift Report
- Grant Report
- Personnel Report
- Recommendation re Revised 1986/87 General Fund Operating Budget
- Recommendation re Continuation of 1986/87 Budget into 1987/88
- Recommendation re Fall Semester 1987 Tuition Schedule
- Resolution re Liability Insurance Facility
- Recommendation re Addendum to Lease for Department of Corrections for Space Located at Linda Richards Building
- Resolution re First of America Loan
- Recommendation re Fraternity and Sorority Lease Renewals
- Recommendation re Islam Center Property Option
- Board Committee Reports
- Public Comments
- Executive Session
- Adjournment
- General Fund Budget 1986/87
- Remarks by President Diether H. Haenicke
Wmu Board Of Trustees Regular Meeting April 24, 1987, Wmu Board Of Trustees
Wmu Board Of Trustees Regular Meeting April 24, 1987, Wmu Board Of Trustees
WMU Board of Trustees Meetings
- Acceptance of the Agenda
- Approval of the Minutes
- Correspondence
- Remarks by the President
- Gift Report
- Grant Report
- Personnel Report
- Recommendation re Ulps Property Option
- Recommendation re Weston Property Option
- Recommendation re Student Room and Board and Apartment Rental Rates
- Revision of Condemnation Resolution
- Authorization to Confer Degrees
- Board Committee Reports
- Follow-up Report - Minority Purchasing
- Comments
- Adjournment
- Remarks by President Diether H. Haenicke
Wmu Board Of Trustees Regular Meeting March 6, 1987, Wmu Board Of Trustees
Wmu Board Of Trustees Regular Meeting March 6, 1987, Wmu Board Of Trustees
WMU Board of Trustees Meetings
- Acceptance of the Agenda
- Approval of the Minutes
- Correspondence
- Remarks by the President
- Committee Appointments
- Gift Report
- Grant Report
- Personnel Report
- Recommendation re Departmental Name Change
- Recommendation re Appointment of External Auditor
- Recommendation re Architect Selection - Maybee Hall
- Recommendation re Student Room and Board and Apartment Rental Rates for 1987/88
- Recommendation re Liquor License
- Authorization to Confer Degrees
- Recommendation re Honorary Degrees
- Resolution re Recognition of WMU's 30th Anniversary as a University
- Board Committee Reports
- WMUK Report
- Public Comments
- Adjournment
Wmu Board Of Trustees Annual Meeting January 26, 1987, Wmu Board Of Trustees
Wmu Board Of Trustees Annual Meeting January 26, 1987, Wmu Board Of Trustees
WMU Board of Trustees Meetings
- Acceptance of the Agenda
- Approval of the Minutes
- Correspondence
- Remarks by the President
- Election of Officers
- Western Michigan University Board of Trustees Meeting Dates for 1987
- Gift Report
- Grant Report
- Personnel Report
- Recommendation re Computer Fee
- Recommendation re Architect for Waldo Library Expansion
- Recommendation re Automatic Teller Machine
- Recommendation re Honorary Degree
- Board Committee Reports
- Adjournment
Wmu Board Of Trustees Regular Meeting December 19, 1986, Wmu Board Of Trustees
Wmu Board Of Trustees Regular Meeting December 19, 1986, Wmu Board Of Trustees
WMU Board of Trustees Meetings
- Acceptance of the Agenda
- Approval of the Minutes
- Correspondence
- Remarks by the President
- Gift Report
- Grant Report
- Personnel Report
- Recommendation re Easement
- Recommendation re Computer Fee.
- Board Committee Reports
- WMU Scholarship Report
- Minority Recruitment Report
- Public Comments
- Adjournment
Wmu Board Of Trustees Regular Meeting November 21, 1986, Wmu Board Of Trustees
Wmu Board Of Trustees Regular Meeting November 21, 1986, Wmu Board Of Trustees
WMU Board of Trustees Meetings
- Acceptance of the Agenda
- Approval of the Minutes
- Correspondence
- Remarks by the President
- Gift Report
- Grant Report
- Personnel Report
- Recommendation re Airport Hangar Facility Contracts
- Recommendation re Telecommunications System Installation Contract
- Recommendation re Extension of Contract - Telecommunications Project Consultant
- Recommendation re Welborn Center Contracts
- Recommendation re Capital Outlay Budget Requests for 1987/88
- Recommendation re Program Requests for 1987/88
- Recommendation re Authorization to Confer Degrees
- Board Committee Reports
- Public Comments
- Executive Session
Wmu Board Of Trustees Regular Meeting October 17, 1986, Wmu Board Of Trustees
Wmu Board Of Trustees Regular Meeting October 17, 1986, Wmu Board Of Trustees
WMU Board of Trustees Meetings
- Acceptance of the Agenda
- Approval of the Minutes
- Correspondence
- Sara Swickard Pre-School Presentation
- Introduction of Western Student Association Officers
- Remarks by the President
- The Evaluative Process in Psychiatric Occupational Therapy
- Gift Report
- Grant Report
- Personnel Report
- Recommendation re Campus Services Building Construction Contract
- Recommendation re Salt and Sand Storage Building
- Recommendation for Water Easement for Campus Services Building
- Recommendation re Long-Term Leases of East Campus Residence Hall Facilities
- Recommendation re Presidential Salary
- Recommendation re Revision of Alumni Association Bylaws
- Change in Order of Agenda
- Report on Groundwater Project
- Public Comments
- Executive Session
- Acquisition of Property
- Committee Reports
- Adjournment
Wmu Board Of Trustees Regular Meeting September 19, 1986, Wmu Board Of Trustees
Wmu Board Of Trustees Regular Meeting September 19, 1986, Wmu Board Of Trustees
WMU Board of Trustees Meetings
- Acceptance of the Agenda
- Approval of the Minutes
- Correspondence
- President's Remarks
- Gift Report
- Grant Report
- Personnel Report
- Recommendation re Bonding Resolution
- Recommendation re MPSERS-MIP Plan
- Recommendation re Naming of University Health Center
- Board Committee Report
- Orientation Report
- WMU Academic Programs in Grand Rapids
- Public Comments
- Adjournment
Wmu Board Of Trustees Regular Meeting July 18, 1986, Wmu Board Of Trustees
Wmu Board Of Trustees Regular Meeting July 18, 1986, Wmu Board Of Trustees
WMU Board of Trustees Meetings
- Acceptance of the Agenda
- Approval of the Minutes
- Correspondence
- President's Remarks
- Gift Report
- Grant Report
- Personnel Report
- Recommendations re Fall Semester 1986 Tuition Schedule
- Recommendation re General Fund Budget for 1986/87
- Recommendation re Borrowing Resolution (Term-Loan Agreement)
- Recommendation re Computing Facilities Bond Offering
- Recommendation re Appointment of Bond Underwriting Firm
- Recommendation re Tuition Remission
- Recommendation re Authorization to Confer Degrees
- Recommendation re Honorary Degrees
- Board Committee Reports
- Report on Intercollegiate Athletics
- Minority Purchasing Report
- Miller Auditorium
- Public Comments
- Adjournment
Wmu Board Of Trustees Regular Meeting June 20, 1986, Wmu Board Of Trustees
Wmu Board Of Trustees Regular Meeting June 20, 1986, Wmu Board Of Trustees
WMU Board of Trustees Meetings
- Acceptance of the Agenda
- Approval of the Minutes
- Correspondence
- President's Remarks
- Gift Report
- Grant Report
- Academic Personnel Report
- Non-Academic Personnel Report
- Recommendation re Revised 1985/86 General Fund Operating Budget
- Resolution re Continuation of 1985/86 Budget into 1986/87
- Recommendation re Revinvestment of Unitrust and Pooled Income Funds Account
- Recommendation re Liquor License
- Recommendation re Revised Policy on Naming of Buildings
- Recommendation re Architect Selection for College of Business Building
- Board Committee Reports
- Report on Tour Group Visit to Russia
- Affirmative Action Report
- Public Comments
- Adjournment
Wmu Board Of Trustees Regular Meeting April 25, 1986, Wmu Board Of Trustees
Wmu Board Of Trustees Regular Meeting April 25, 1986, Wmu Board Of Trustees
WMU Board of Trustees Meetings
- Acceptance of the Agenda
- Approval of the Minutes
- Correspondence
- President's Remarks
- Administrative Title Changes
- Gift Report
- Grant Report
- Non-Academic Personnel Report
- Recommendation re Student Room and Broad Rates for 1986/87
- Recommendation re Vehicle Registration Rates
- Recommendation re Business Building Site Selection
- Academic Personnel Report
- Recommendation re Departmental Name Change
- Recommendation re Library and Information Science Endowments
- Board Committee Reports
- Public Comments
- Adjournment