Document Type


Meeting Date



  • Remarks by the Chair
  • Acceptance of the Agenda
  • Approval of the Minutes
  • Remarks by the President
  • Recommendation re Honorary Degree
  • Academic and Student Affairs Committee Recommendations
  • Grant Report
  • Personnel Report
  • Proposal to Offer a Bachelor of Science Degree in Engineering (Manufacturing) and to Establish a Department of Manufacturing Engineering
  • Budget and Finance Committee Recommendations
  • Gift Report
  • Personnel Report
  • Amendment to J. Towner Smith Fund
  • Delegation of Authorization to Declare Intent to Borrow for Broad Approved Construction Projects
  • Revised 1995-96 General Fund Operating Budget
  • Continuation of 1995-96 Budget into 1996-97
  • Fall Semester 1996 Tuition Schedule
  • Remarks by the Provost
  • Public Comments
  • Executive Session
  • Acquisition of Real Estate
  • Sale of Real Estate
  • Adjournment