Thursday, November 20, 2008, between 8:30 and 9:30 AM
Attendees
Chair
- Zachariah Zachariah
Members
- John Dasburg
- Ann Duncan
- Charlie Edwards
- Sheila McDevitt
- Ava Parker
- Carolyn K. Roberts
- Gus Stavros
- Norman D. Tripp
Agenda
Call to Order
Governor Charlie Edwards, Vice Chair
Discussion of Regulation Establishing Powers and Duties of University Boards of Trustees
Governor Edwards; Ms. Vikki Shirley
- Agenda item for Committee information – pdf [49.95 KB]
- Note re Revision – pdf [31.21 KB]
- Proposed 1.001 University Board of Trustees Powers and Duties (Revised) – pdf [128.50 KB]
- Survey of Terms of Office for Higher Education Board Members – pdf [90.05 KB]
Request for Leadership Term Extension for UWF Board of Trustees Chair and Vice Chair
Governor Edwards; Ms. Vikki Shriley
- Agenda item for Committee action – pdf [52.30 KB]
- Letter from President Bense – pdf [239.57 KB]
Committee Work Plan for 2008-09
Governor Edwards
- Agenda item for Committee information – pdf [46.76 KB]
Concluding Remarks and Adjournment
Governor Edwards