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Board of Governors – Regular Meeting

Wednesday, October 22, 2003, between 1:30 and 5:00 PM

Attendees

Chair
  • Carolyn K. Roberts
Members
  • All Board Members

Agenda

Call to Order

Mrs. Carolyn Roberts

Welcome: Fred Gainous, President, Florida A & M University

Status Reports, Board Committees

  • Facilities – Ms. Ava Parker
  • Student Affairs – Dr. Zach Zachariah
  • Finance – Ms. Gerri Moll
  • Performance and Accountability – Mr. Steve Uhlfelder
  • Strategic Planning/ Educational Policy – Mr. John Dasburg

Consideration of Academic Programs

Dr. R.E. LeMon

Discussion Issues

Chancellor Austin

Concluding Remarks and Adjournment

Mrs. Roberts