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Board of Governors – Regular Meeting Part B

Thursday, June 18, 2009, between 2:00 and 3:00 PM


  • Sheila McDevitt
  • Ava Parker
  • All Board Members


Consent Agenda Items for Approval

Final Approval, BOG Regulations Approved for Notice in March
Budget, Finance and Business Operations Committee

Governor Tico Perez

Approve, Notice of Intent to Amend, BOG Regulation 9.011, University Direct Support Organizations and Health Services Support Organizations
Approve, Notice of Intent to Repeal, BOG Regulation 9.020, University Health Services Support Organizations
Chancellor Search Committee

Governor Carolyn Roberts

Trustee Nomination and Board Procedures Committee

Governor Zach Zachariah

Student Affairs and Campus Life Committee
Strategic Planning and Academic and System Oversight Committee

Governor Frank Martin

Approve, Notice of Intent to Amend BOG Regulation 6.017, Criteria for Awarding the Baccalaureate Degree
Facilities and Real Estate Committee

Governor Ava Parker

Audit and Compliance Committee

Governor Norm Tripp

Concluding Remarks and Adjournment

Chair McDevitt