Document Type
Minutes
Meeting Date
1-18-1993
Description
- Acceptance of the Agenda
- Approval of the Minutes
- Correspondence
- Remarks by the President
- President's Evaluation and Compensation
- Election of Officers
- Recommendation re Emerita Status - Trustee Fraser
- Grant Report
- Personnel Report
- Gift Report
- Personnel Report
- Appointment of External Auditor
- Easement Agreement
- Executive Session
- Remarks by the Provost
- Public Comments
- Adjournment