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AUBURN UNIVERSITY BOARD OF TRUSTEES
OCTOBER 7, 2004
I. Committee Meetings (Ballroom B, AUHDCC)
**Committee Meetings will begin at 8:30 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/8:30 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/9:30 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. Academic Affairs Committee/Chairperson Miller/10:30 a.m.
1. Proposed Faculty Handbook Revisions
D. Executive Committee/Chairperson McWhorter/11:00 a.m.
Recognition for AUM Senators Tennis Program and Coach Christiansz
2. Proposed Namings and Awards
Executive
Session (Meeting Room D, 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)