August 27, 2008

LIVINGSTON, Ala.--The University of West Alabama Board of Trustees has announced information about the upcoming quarterly meeting to be held Monday, Sept. 8, 2008, 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 June 2, 2008, Meeting

V.        Report of the Board President (Mrs. Margaret Lovett)

            A.        Introduction of new Trustees

            B.         Board and Committee Meetings for 2008-2009

            C.         Standing Committees for 2007-2010

            D.        Report from ad-hoc committee on the evaluation of the president

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

VII.      Report of Institutional Advancement Committee (Mr. Tom Ballow)

VIII.     Student Government Report (Ms. Hannah Meherg)

IX.       Report from University Provost (Dr. David Taylor)        

X.         Report from University President (Dr. Richard Holland)

XI.       Adjourn

In addition to the board meeting, two board committees will also meet Monday, Sept. 8

Institutional Advancement Committee

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

8:30 a.m.

The committee will discuss institutional advancement projects.

Facilities Committee

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

9:30 a.m.

The committee will discuss University facilities.