8:00-8:50

Continental Breakfast and Presentation by University Relations

8:50-9:00

Executive Session (Closed)

9:00-9:05

I. Call to Order and Welcome

Mr. Jim Smith, Chair

9:05-9:10

II. Approval of Minutes

• February 10, 2006 Meeting
• March 24, 2006 Conference Call Minutes

9:10-9:15

Comments, Faculty Senate

Dr. Jayne Standley

9:15-9:20

IV. Comments, Student Government Association

Mr. Kourtney Hahn

9:20-9:25

V. Legal Update

Ms. Betty Steffens, University General Counsel

9:25-9:30

VI. Consent Items—One Motion

• Approval of the Equity Accountability Report
• Approval of Proposed Amendment to Rules/ Regulation 6C2-2.009 Parking and Traffic Regulations
• Approval of B.S. in Computational Biology
• Approval of Ph.D. in Biostatistics
• Approval of M.S. in Geographic Information Sciences
• Approval of Student Government Bills for Spring 2006
• Approval of B.A./B.S. in African-American Studies
• Renaming of Colleges and Schools
• Change School of Nursing to College of Nursing

9:30-9:35

VII. Legislative Update

Ms. Kathleen Daly, Asst. Vice President for Governmental Relations

9:35-9:45

VIII. University Relations Update

Ms. Lee Hinkle, Vice President for University Relations

IX. Committee Reports:

9:45-11:00

Academic Affairs (Dr. Lawrence G. Abele, Executive Vice President for Academic Affairs and Provost)

Agenda Items (ACTION):

• Approval to Explore a CLAST Exam Requirement
  Dr. Larry Abele

• Approval of 5 Year Enrollment Plan
  Dr. Larry Abele

Information Items:

• Collective Bargaining Update
  Ms. Joyce Ingram, Asst. Vice Pres. Human Resources

• Producing More Teachers Report
  Dr. Larry Abele

Student Affairs (Ms. Liz Maryanski, Associate Vice President for Student Affairs)

Agenda Items (ACTION):

• Tuition Proposals for 2006-2007 for Educational Research Center for Child Development

Information Items:

• Update on Student Affairs Activities
• Student Health Insurance Update

Finance and Business (Mr. John Carnaghi, Senior Vice President for Finance and Administration)

Agenda Items (ACTION):

1. Approval of FY 2006-2007 Tuition Policy and Rule Authorization
   Mr. Ralph Alvarez, Associate Vice Pres. Finance & Adm.
2. Approval of FY 2007-2008 Legislative Budget Request
   Mr. Ralph Alvarez
3. Approval of 2007-2008 Fixed Capital Outlay Budget
   Mr. Ralph Alvarez
4. Approval of Tentative 2006-2007 Operating Budget
   Mr. Ralph Alvarez
   • a. Approval of Tentative Operating Budget
   • b. Approval of Delegated Authority to the President or Designee to make any other changes to the budget within available resources
   • c. Approval for the University President to prepare the Operating Budget as prescribed by laws and rules of the State
   • d. Approve DSO’s to continue operations within available resources
5. Approval of Classification Redesign Project
   Ms. Joyce Ingram

11:00-11:05

X. President Wetherell’s Evaluation Handout

11:05-11:15

XI. Board Retreat Report

11:15-11:20

XII. Board Attendance Policy

11:20-11:30

XIII. President's Report

Dr. T.K. Wetherell, President

XIV. Adjournment