Document Type

Minutes

Meeting Date

10-31-1997

Description

  • Remarks by the Vice Chair
  • Acceptance of the Agenda
  • Approval of the Minutes
  • Remarks by the President
  • Recommendation re Presidential Position Specification
  • Recommendation re Honorary Degree
  • Authorization to Confer Degrees
  • Grant Report
  • Personnel Report
  • Gift Report
  • Capital Outlay Request
  • Appointment of External Auditor
  • Science Facility Project Resolution
  • Remarks by the Provost
  • Public Comments
  • Executive Session
  • Sales of Real Estate
  • Approval of AFSCME Contract
  • Academic Calendar, Agreement Addendum
  • Adjournment

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