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Board of Trustees > Agenda: Nevember 7, 2008
SCHEDULE & AGENDA
AUBURN UNIVERSITY BOARD OF TRUSTEES
NOVEMBER 7, 2008

FRIDAY, NOVEMBER 7, 2008

I. Committee Meetings (Ballroom B, AUHDCC)
**Combined 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.

  • A. Joint Committee Meeting/Student Affairs and Property and Facilities/Chairpersons Franklin and Blackwell/8:30 a.m.
    1. Student Recreation Center, Selection of Design Consultant and Extend Engagement of Program Manager (Tom Tillman)

    2. Small Animal Teaching Hospital, Selection of Design Consultant (Tom Tillman)

    3. Information Technology Building, Designation as an Expedited Project (Greg Parsons)

    4. Track and Soccer Building, Approval of Program Requirements, Budget, Funding Plan, Site and Schematic Design (Greg Parsons)

    5. Status Reports (Tom Tillman)

  • B. Executive Committee/Chairperson Newton/9:30 a.m.
    1. Strategic Plan Implementation (John Heilman)

    2. Proposed Awards and Namings (Sarah Newton)

II. REGULAR MEETING OF THE BOARD OF TRUSTEES - 10:30 A.M.
  • A. Proposed Executive Session (Meeting Room A)
III. RECONVENE REGULAR MEETING OF THE BOARD OF TRUSTEES - 11:00 A.M. (Ballroom B, AUHDCC) (Agenda items are determined primarily based upon committee actions.)

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