Pre-Meeting Materials February 5, 2009

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COVER MEMO

• Cover Memo: February 5, 2009

AGENDA

• Draft Agenda: February 5, 2009

GENERAL BOT INFORMATION

• Meeting Schedule 2008-09

• BOT Membership

• BOT Committee Assignments

EXECUTIVE COMMITTEE

• Construction and Renovation Report

• Financial Report as of December 31, 2008

• Draft BOT Executive Committee Minutes for November 6, 2008**

• Draft BOT Minutes for December 5, 2008

• Amendment to Employment Policy for Senior Academic and Administrative Officers Exempt from the State Personnel Act**

  • Brief Biographical Information for New Director of Institutional Research & Extended Programs †

**Action items

† Closed Session Items