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Board of Governors – Regular Meeting

Thursday, January 24, 2008, between 12:00 and 2:00 PM

Attendees

Chair
  • Carolyn K. Roberts
Members
  • All Board Members

Agenda

Discussion

Ms. Vikki Shirley

Consent Agenda Items for Approval

Trustee Nominating Committee

Mr. Charlie Edwards

Facilities Committee

Ms. Ava Parker

Notice of Intent to Amend BOG Facilities Regulation 14.004, Public Announcement and Qualification Procedure
Notice of Intent to Amend BOG Facilities Regulation 14.005, Certification and Competitive Selection of Architects/Engineering
Notice of Intent to Amend BOG Facilities Regulation 14.018, Contracting Authority for Construction Contracts
Notice of Intent to Amend BOG Facilities Regulation 14.020, University Supervision of Construction Program

Notice of Intent to Amend BOG Facilities Regulation 14.021, Procedures for Construction Contract Bidding and Award

Notice of Intent to Amend BOG Facilities Regulation 14.025, Action Required Prior to Capital Outlay Appropriation
Audit Committee

Ms. Lynn Pappas

Academic Programs/Strategic Planning Committee

Mr. John Dasburg

Budget Committee

Mr. Tico Perez

Notice of Intent to Repeal BOG Regulation 18.040, Purchasing Authority of the Institutions
Notice of Intent to Repeal BOG Regulation 18.050, Purchase of Commodities or Contractual Services
Student Affairs Committee

Ms. Sheila McDevitt

Notice of Intent to Create New BOG Regulation, Vaccinations against Meningococcal Meningitis and Hepatitis B

Concluding Remarks and Adjournment

Chair Carolyn Roberts