February 26, 2007

LIVINGSTON, Ala.—The University of West Alabama Board of Trustees has announced information about the upcoming quarterly meeting to be held Monday, March 5, 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 December 4, 2006

V.             Report of the Board President

                A.             Nominations for Trustee Emeritus 

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

                C.            Appointment of Nominations Committee (Article II. Board

                                Committees, Section on Nominating Committees)

                D.            Other     

VI.    Report of the Ad-hoc Committee on Student Housing (Mr. Alex Saad)

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

VIII.          Report of Student Affairs Committee (Ms. Lena Hardaway)      

XI.            Provost's Report

                A.             Status Report on Strategic Diversity Plan

                B.            International Studies Program

                C.            ACHE Policy Issues

                D.            Other

X.             University President's Report

                A.             Honorary Doctorate Nominations

                B.            Other

XI.        Adjourn

In addition to the board meeting, two board committees will also meet Monday, March 5.

University Facilities Committee

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

8:30 a.m.

The committee will discuss campus facilities.

Student Affairs Committee

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

9:30 a.m.

The committee will discuss student affairs.