Auburn University Board of Trustees Agenda: June 28

SCHEDULE & AGENDA
AUBURN UNIVERSITY BOARD OF TRUSTEES
NOVEMBER 1-2, 2007

THURSDAY, NOVEMBER 1, 2007
I. Committee Meetings (Ballroom B, AUHDCC)
**Committee Meetings will begin at 10:00 a.m.-- all other meetings are subject to change in starting time, depending upon the length of individual meetings.

A. Joint Committee Meeting/Agriculture & Property and Facilities Committees/ Chairpersons Rane and Blackwell/10:00 a.m.

1. Office and Laboratory Building AAES Tennessee Valley Research and Extension Center, Belle Mina, Alabama - Joint Item - (John Mouton)

2. Plant Sciences Center - Soil and Plant Samples Building, Approval of Project and Initiation of the Design Consultant Selection Process - (John Mouton)

3. Track and Soccer Building, Approval of Project and Initiation of the Design Consultant Selection Process - (John Mouton)

4. Sciences Collections Building, Selection of Design Consultant - (John Mouton)

5. Athletic Complex Interior Modifications, Suite #3138, Approval of Project, Facility Program, Budget, Funding Plan & Schematic Design - (John Mouton)

6. Pebble Hill Property - Auburn, Alabama, Alterations (Additions to the Scott - Yarbrough House, Facility Program, Budget, Funding Plan and Schematic Design) - (John Mouton)

7. Student Center Ancillary Projects, D:E: F and G, Program Requirements, Budget, Funding Plan & Schematic Design - (John Mouton)

8. The Hotel at Auburn University: Guest Suites Renovations, Approval of Project, Design Consultant, Facility Program, Budget, Funding Plan & Schematic Design - (John Mouton)

9. Auburn-Opelika Robert G. Pitts Airport Land Conveyance for Terminal Access Road - (John Mouton)

10. Current Status of New Construction/Renovation/Infrastructure Budgets of $750,000 and Greater (For Information Only) - (John Mouton)

11. Quarterly Report for Projects Costing More than $500,000 but less than $750,000 Fourth Quarter FY 2007 (For Information Only) - (John Mouton)

12. Annual Report for Maintenance Projects Greater than $500,000, FY 2007 (For Information Only) - (John Mouton)

13. Key Projects Memo (For Information Only) - (John Mouton)

B. Compensation Committee Meeting/Chairperson Ginn/11:30 p.m.

1. Compensation Policy (For Information Only) - (Don Large)

12:00 NOON – LUNCHEON - BALLROOM A, RIGHT (AUHDCC)

C. Academic Affairs and Finance Committees/Chairpersons Miller and Lowder/12:45 p.m.

1. Writing Initiative (For Information Only) - (John Heilman)

2. National Survey of Student Engagement (For Information Only) - (Drew Clark)

3. Request to Change the Designation of the Construction Program in the College of Architecture Design and Construction from the Department of Building Science to the School of Building Science - (John Heilman)

4. Faculty Dismissal Policy - (John Heilman)

5. Non-Substantive Alteration of Existing Masters Degree Programs (For Information Only) - (John Heilman)

6. Proposed Master of Science Degree Program in Geography at Auburn University - (John Heilman)

7. Scholarship and Enrollment Update (For Information Only) - Joint Item - (Wayne Alderman)

8. Proposal to Institute Professional Fees for Undergraduate and Graduate Students in the College of Business - Joint Item - (John Heilman)

9. Professional Fees for College of Architecture, Design, and Construction (For Information Only) - Joint Item - (John Heilman)

10. Proposed Debt Policy (For Information Only) - (Don Large)

11. Approval of Bond Issue - (Don Large)

D. Student Affairs Committee/Chairperson Franklin/2:00 p.m.

1. Security Update (For Information Only) - (Don Large)

E. Executive Committee/Chairperson Newton/2:30 p.m.

1. Recognition of the AUM Lady Senators Tennis Program - (John Veres)

2. Recognition of the AUM Senators Tennis Program - (John Veres)

3. Recognition of Mr. Dwight Wiggins - (Larry Benefield)

4. Proposed Awards and Namings

II. REGULAR MEETING OF THE BOARD OF TRUSTEES - 3:00 P.M.

A. Proposed Executive Session (Meeting Room A)

FRIDAY, NOVEMBER 2, 2007

I. RECONVENE REGULAR MEETING OF THE BOARD OF TRUSTEES - 10:30 A.M. (Ballroom B)

(Agenda items are determined primarily based upon committee actions.)

LUNCHEON - 11:45 a.m. (BALLROOM A, RIGHT, AUHDCC)