August 29, 2007

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

AGENDA

I.          Call to Order

II.         Roll Call

III.       Approval of Agenda

IV.       Approval of Minutes for June 4, 2007, Meeting

V.        Report of the Board President

            A.        Executive Committee Report from August 16, 2007

            B.         Reception for Trustee Emeriti

            C.         Schedule for Board Meetings 2007-2008

            D.        Board of Trustees Committee Assignments for 2007-2009

VI.       Report of the Institutional Advancement Committee

            (Mr. Ballow)

VII.      Report of the Academic Affairs Committee

            (Dr. Umphrey)

VIII.     University President’s Report

            A.        Strategic Plan and Scorecard

            B.         Enrollment Report

            C.         Records Management Program

            D.        Student Dress Code

            E.         Smoking Policy

IX.       Center for the Study of the Black Belt

X.         Adjourn

In addition to the board meeting, two board committees will also meet Monday, Sept. 10.

Institutional Advancement Committee

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

8:30 a.m.

The committee will discuss Institutional Advancement projects.

Academic Programs Committee

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

9:30 a.m.

The committee will discuss University academic affairs.