Pre-Meeting Materials for August 18, 2009

COVER MEMO

• Cover Memo: August 18, 2009

AGENDA

• Draft Agenda: August 18, 2009

EXECUTIVE COMMITTEE

• Construction & Renovation Report

• Financial Report

• Draft BOT Executive Committee Minutes for May 14, 2009

• Draft BOT Minutes for June 5, 2009

• Faculty Salary Schedule

• Faculty Salary Schedule Approval by BoT**

**Action items

† Closed Session Items