Pre-meeting Materials August 16, 2011

Print All Documents (19 pages)

Cover Memo

Cover Memo August 16, 2011

Agenda

Draft Agenda

Executive Committee

Construction & Renovation Report

Financial Report as of June 30,2011

Faculty Salary Schedule 2011-12 Narrative

2011-12 Faculty Salary Schedule (Note: No Salary Increases)**

Draft BOT Minutes for June 3, 2011 (Information Copy)

Draft BOT Executive Committee Minutes for May 5, 2011**

Institutional Advancement Quarterly Report - Summer 2011

Brief Bio for New Chief Legal Counsel and New Director of Library, Instructional   Technologies & Communications

Approve Appointments (Confidential Information to Trustees Only)

New Chief Legal Counsel: Background Information†**

New Director of Library, Instructional Technologies & Communications: Background Information†**

**Action Items

††Closed Session Items