Thursday, January 29, 2009, between 8:30 and 9:00 AM
Attendees
Chair
- Zachariah Zachariah
Vice-chair
- Charlie Edwards
Members
- John Dasburg
- Ann Duncan
- Sheila McDevitt
- Ava Parker
- Carolyn K. Roberts
- Gus Stavros
- Norman D. Tripp
Agenda
Call to Order
Governor Zach Zachariah
Approval of Minutes from November 20, 2008 Meeting
Governor Zachariah
- Minutes – pdf [60.63 KB]
Approve, Notice of Intent, BOG Regulation Establishing Powers and Duties of University Boards of Trustees
Governor Zacariah; Ms. Vikki Shirley
- Agenda item for Committee action – pdf [39.40 KB]
- Proposed Board of Trustees Regulation – pdf [70.68 KB]
Discussion, Committee Work Plan, 2009
Governor Zacariah
- Agenda item for Committee action – pdf [39.07 KB]
- Workplan – pdf [493.80 KB]
Concluding Remarks and Adjournment
Governor Zachariah