Pre-Meeting Materials for June 5, 2009

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COVER MEMO

• Cover Memo

• Conference Call Instructions

AGENDA

• Draft Agenda

EXECUTIVE COMMITTEE

• • Draft BOT Minutes for March 6, 2009 **

  • Draft BOT Executive Committee Minutes for May 14, 2009

ITEMS TO BE CONSIDERED BY THE FULL BOARD

• • Regulations on Faculty Employment **

  • Transition Faculty Contracts to New Regulations on Faculty Employment ** †

  • Employment of Related Persons Report 2008-09 †

FISCAL, AUDIT, AND HUMAN RESOURCES COMMITTEE

• Draft Committee Agenda

• Committee Summary

• Draft Committee Meeting Minutes, March 6, 2009

• Construction/Renovation Update

• Financial Report, March 31, 2009

• Financial Report: Five-Year Projections

• Employment of Related Persons Report 2008-09

• Draft 2009-2010 Internal Audit Plan

• Staff Council Report

• SPA Inspired Essay Contest Winners

EDUCATIONAL POLICIES AND PRACTICES COMMITTEE

• Draft Committee Agenda

• Committee Meeting Outline

• Draft Committee Meeting Minutes, March 6, 2009

• Faculty Senate Report

INSTITUTIONAL ADVANCEMENT COMMITTEE

• Draft Committee Agenda

• Draft Committee Meeting Minutes, March 6, 2009

• Alumni Association Report

• Parent Council Report

DISTANCE EDUCATION AND EXTENDED PROGRAMS COMMITTEE

• Draft Committee Agenda and Summary

• Draft Committee Meeting Minutes, March 6, 2009

• Outreach Update, June 2009

• Innovator Report, April 3, 2009

**Action items

† Closed Session Items