Auburn University Board of Trustees Agenda: Oct. 28, 2005

REVISED SCHEDULE & AGENDA
AUBURN UNIVERSITY BOARD OF TRUSTEES
FRIDAY, OCTOBER 28, 2005

I. Committee Meetings (Ballroom B, AUHDCC)
**Committee Meetings will begin at 1 p.m.-- all other meetings are subject to change in starting time, depending upon the length of individual meetings.
A. Joint Committee Meeting/Academic Affairs Committee and the Property & Facilities Committees/Chairpersons Miller and Blackwell/1 p.m.
1. Plan for Campus Housing in Support of Learning Communities (Joint Item)

2. Student Center Complex, Review of Schematic Design

3. Space Management Plan Progress Report (For Information Only)

B. Finance Committee/Chairperson Lowder/ 2 p.m.
1. Compensation Review Policy (For Information Only)

C. Executive Committee/Chairperson Spina 2:15 p.m.
1. Report on the Presidential Search

2. Proposed Appointment of the Director of the Alabama Agricultural Experiment Station

D. Break

II. REGULAR MEETING OF THE BOARD OF TRUSTEES - 3 p.m. (Ballroom B)
(The Regular Meeting will begin at 3 p.m., or upon conclusion of the break.)
1. Roll Call

2. Executive Session (estimated 30 minutes)

Reconvene at approximately 3:30 p.m.

3. Approval of the September 16, 2005 Minutes

4. President's Report

5. Action Items and Committee Reports
A. Academic Affairs Committee/Chairperson Miller
B. Agriculture Committee/Chairperson Rane
C. Auburn University at Montgomery Committee/Chairperson Newton
D. Audit Committee/Chairperson Thompson
E. Finance Committee/Chairperson Lowder
F. Investment Committee/Chairperson Carlisle
G. Property and Facilities Committee/Chairperson Blackwell
H. Student Affairs Committee/Chairperson Franklin
I. Executive Committee/Chairperson Spina

6. Recess Meeting