May 22, 2007

LIVINGSTON, Ala.—The University of West Alabama Board of Trustees has announced information about the upcoming quarterly meeting to be held Monday, June 4, 2007, at 10:30 a.m. in the Bell Conference Center on the Livingston campus.

A G E N D A

I.          Call to Order

II.         Roll Call

III.       Approval of Agenda

IV.       Approval of Minutes for March 5, 2007, Meeting

V.        Report of the Board President

            A.        Trustee Emeritus Recognition    

            B.        Amendment to change Composition of the Executive Committee of the Board

            C.        Other                           

VI.       Report of the Facilities Committee (Mr. Alex Saad)

                        Ad-hoc Committee on Student Housing

VII.      Report of Finance Committee (Dr. Tom Umphrey)         

                        Proposed Budget for FY 2007-2008                   

VIII.     Report of the Nominating Committee (Mr. Terry Bunn)

IX.       University President's Report

            A.        Honorary Doctorate Nomination

            B.        Enrollment Report

            C.        Bond Issue

XI.       Adjourn

In addition to the board meeting, three board committees will also meet Monday, June 4.

University Facilities Committee

UWA Webb Hall, Room 239 (President’s Conference Room)

8 a.m.

The committee will discuss campus facilities.

Finance Committee

UWA Webb Hall, Room 239 (President’s Conference Room)

9 a.m.

The committee will discuss University finances.

Executive Committee

UWA Webb Hall, Room 239 (President’s Conference Room)

10 a.m.

The committee will discuss University matters.