SCHEDULE & AGENDA
AUBURN UNIVERSITY BOARD OF TRUSTEES
SEPTEMBER 16-17, 2004

THURSDAY, SEPTEMBER 16

I. Committee Meeting (President's Office Board Room)
**Academic Affairs Committee Meeting will begin at 1:30 p.m. The Investment Committee is subject to change in starting time, depending upon the length of the Academic Affairs meeting.

A. Academic Affairs Committee/Chairperson Miller/1:30 p.m.

1. Proposed Faculty Handbook Revisions

B. Investment Committee/Chairperson Spina/3:30 p.m.

1. Review of the University's Investment Policy (For Information Only)

FRIDAY, SEPTEMBER 17

I. Committee Meetings (Ballroom B, AUHDCC)
**Committee Meetings will begin at 9:00 a.m.-- all other meetings are subject to change in starting time, depending upon the length of individual meetings. This includes the Regular meeting of the Board tentatively scheduled for 12:45 p.m.**

A. Finance Committee/Chairperson Lowder/9:00 a.m.

1. Approval of 2004-05 Auburn University Operating Budgets

B. Joint Committee Meeting/Property and Facilities Committee and Agriculture Committee/Chairpersons Blackwell and Rane/9:45 a.m.

1. Research Park for Auburn University (Joint Committee Item)

2. Parking Structure - I, Approval of Alternate Site

3. Jordan Hare Stadium Renovation/Expansion: Phase I-C, Review of Schematic Design

4. Information Technology Building, Selection of Architect

5. Information Technology Building, Selection of Construction Manager

6. Auburn-Opelika Robert G. Pitts Airport Terminal Building, Approval of Project, Program and Budget

7. Auburn-Opelika Robert G. Pitts Airport Terminal Building, Selection of Architect

8. Auburn-Opelika Robert G. Pitts Airport Terminal Building, Selection of Construction Manager

9. Auburn-Opelika Robert G. Pitts Airport Land Acquisition

10. Current Status of New Construction and Renovation Projects (For Information Only)

C. Executive Committee/Chairperson McWhorter/11:00 a.m.

1. Recognition for AUM Senators Tennis Program and Coach Christiansz

2. Proposed Namings and Awards

Executive Session (Meeting Room B, AUHDCC)

II. LUNCHEON - 11:45 a.m. (Ballroom A, Right, AUHDCC)

III. REGULAR MEETING OF THE BOARD OF TRUSTEES - 12:45 P.M. (Ballroom B, AUHDCC)