SCHEDULE & AGENDA
NOVEMBER 11-12, 2004

THURSDAY, NOVEMBER 11, 2004

I. Committee Meeting (President's Office Board Room)
**Academic Affairs Committee Meeting will begin at 1:00 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/1:00 p.m.

1. Academic Affairs Workshop

B. Investment Committee/Chairperson Spina/2:30 p.m.

1. Proposed Endowment Spending Rate for Fiscal Year 2004-05

2. Investment Committee Workshop

FRIDAY, NOVEMBER 12, 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. Proposed Premium Increase - Health Insurance Plan

2. Preliminary Discussions of FY 2005-06 Budget Process and Planning

B. Audit Committee/Chairperson Thompson/9:30 a.m.

1. Internal Auditing Departmental Charter

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

1. Swine Research and Education Complex, Proposed Budget Increase (Joint Item)

2. North Alabama Horticulture Research Center, Request for Utility Easement (Joint Item)

3. Student Center Complex/Student Village, Design Team Reorganization

4. Pedestrian Campus Project, Continuation of Design Collaboration

5. Auburn-Opelika Robert G. Pitts Airport Taxiways & Aprons, Approval of Project/Pre-Design Budget/Funding Plan

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

7. Annual Report for Maintenance Projects Greater than $500,000 FY 2004 (For Information Only)

8. Quarterly Reports for Projects Costing More than $500,000 But Less than $750,000 (For Information Only)

D. Executive Committee/Chairperson McWhorter/11:30 a.m.

1. Presidential Performance Evaluation

2. Proposed Awards and Namings

Executive Session (Meeting Room H)

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)