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August 28, 2006
LIVINGSTON,
Ala.--The
University of West Alabama Board of Trustees has
announced information about the upcoming quarterly
meeting to be held Monday, September 11, 2006, at
10:30 a.m. in the Bell Conference Center on the
Livingston campus.
UWA Board of Trustees Agenda
I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Approval of Minutes for June 5, 2006
V. Report of the Board President
A.
Schedule of Board and Committee Meetings for
2006-2007
B.
Trustee Emeritus Policy
C.
Letter from Mayor Cecil P. Williamson, City of
Demopolis
D.
Joint meeting of the Board of Trustees and the UWA
Foundation Board,
November 11, 2006
VI. Presentation of United States Flag
from Iraq
Corporal James David
Holcombe, UWA Student
VII. Report of the Institutional
Advancement Committee (Mrs. Margaret Lovett)
VIII. Report of the Academic Affairs
Committee (Mr. John Northcutt)
IX. Report of the Provost
A. Online Program
B. New Faculty and Staff
C. Diversity
D. Internationalization
of Campus
E. Faculty Achievements
F. External
Grants
G. Teaching Excellence
and University Research Grants
H. Academic Program
Equipment Purchases
I. Dean Searches
J. Other
X. Report from the Faculty Senate (Dr.
Alan Brown)
XI.
Report from the Staff Senate (Mrs. Pam Hall)
XII. Report from the Student Government
Association (Ms. Danielle Buckalew)
XIII. Report on Fundraising Campaign (Mr.
John Crawford)
XIV.
Report of the University President
A. Enrollment
B. University Strategic Plan and Scorecard
C. Information Items
1. Organizational changes in the
Julia S. Tutwiler College of Education, Department
of Athletics, and Division of Financial Affairs
2. Establishment
of the Office of Outreach Services
D. Adoption of Campus Street
Names
E. Fundraising Efforts for
2005-2006
Annual Fund and Athletic
Fundraising
F.
175th Anniversary Committee
G.
Special Events for 2006-2007
2006
September
16 Family Day, UWA Football vs.
Southern Arkansas
September 17
Constitution Day
September
21 UWA Football vs. Henderson
State
Game
will be televised from Tiger Stadium.
October 6 –
7 Homecoming
Honoring
Alumni of the ‘20s, ‘30s, & ‘40s
November
11 Joint meeting of the Board of
Trustees and UWA
Foundation
Board
UWA Football vs. University of North Alabama
Sucarnochee Revue Radio
Program from Bibb Graves Auditorium (7:00 p.m.)
September 22, 2006
October 20, 2006
January 12, 2007
February 3, 2007
April 20, 2007
XV.
Adjourn
In addition to the board of trustees meeting, three
board committees will also meet Monday, September
11.
Institutional Advancement Committee
UWA Webb Hall, Room 239 (President’s Conference
Room)
8:30 a.m.
The committee will discuss Institutional Advancement
projects.
Academic Affairs Committee
UWA Webb Hall, Room 239 (President’s Conference
Room)
9:30 a.m.
The committee will discuss the University’s academic
affairs. |
