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Listen to the complete
archived broadcast of this meeting or listen to an agenda item by
clicking on the link next to that item (either requires the free RealPlayer).
- Call to Order and Welcome (listen
to item)
Dr. T.K. Wetherell, President
- Introduction of Trustees (listen
to item)
Trustees
- Election of Officers (Action Item) (listen
to item)
Dr. T.K. Wetherell, President
- Operating Procedures (Action Item) (listen
to item)
Dr. Lawrence G. Abele, Provost
- Chair's Remarks (listen
to item)
Chair
- Delegation of Authority (Action Item) (listen
to item)
Dr. T.K. Wetherell, President
- Ethics Policy (Action Item) (listen
to item)
Mr. Richard McFarlain, General Counsel
- Direct-Support Organization Policy (Action Item) (listen
to item)
Mr. John Carnaghi, Senior Vice President for Finance and Administration
- Governor's Recommendations, FY 2003-04 (Information Item) (listen
to item)
Dr. Lawrence G. Abele, Provost
- Legislative Priorities (Action Item) (listen
to item)
Dr. T.K. Wetherell, President
- University Accreditation (Information Item) (listen
to item)
Dr. Dianne Harrison, Associate Vice President for Academic Affairs
and Dean
of Graduate Studies
- President Emeritus Status (Action Item) (listen
to item)
Dr. Valliere Richard Auzenne
- President's Remarks and Future Meeting Schedule (Action
Item) (listen
to item)
Dr. T.K. Wetherell, President
- New Business (listen
to item)
- Closing Remarks (listen
to item)
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