Page 1/50 DRAFT SCHEDULE & AGENDA AUBURN UNIVERSITY BOARD of TRUSTEES FRIDAY, SEPTEMBER 5, 2014 BALLROOM B of the AU HOTEL AUBURN UNIVERSITY
ru ti AUBURN UNIVERSITY OFFICE OF 'THE PRESIDENT August 21, 2014 MEMORANDUM TO: Board of Trustees SUBJECT: September 5, 2014 Meeting Enclosed are materials that comprise the proposed agenda for the Friday, September 5, 2014 meeting of the Board of Trustees in Ballroom B of the Hotel at Auburn University. Listed below is the tentative schedule; times and locations that are subject to adjustment, depending on length of individual meetings. Friday, September 5, 2014 (Ballroom B, AU Hotel) 9:30 a.m. Property and Facilities Committee 9:45 a.m. Joint Academic Affairs and AUM Committees 10:00a.m. Finance Committee 10:15 a.m. Executive Committee 10:20 a.m. Regular Meeting of the Board of Trustees (Ballroom B, AU Hotel) (Proposed Executive Session - Meeting Room A, AU Hotel) 11 :00 a.m. Reconvene Regular Meeting of the Board of Trustees (Ballroom B) 11 :30 a.m. Luncheon (Ballroom A, Right, AU Hotel) We appreciate all that you do for Auburn University and look forward to seeing you on Friday, September 5, 2014. Please call me, if you have questions regarding the agenda. Also, please let Grant Davis, Sherri Williams, or me know if you need assistance with travel and/or lodging arrangements. Sincerely, ~Jay Gogue President JG/smw Enclosure c: President's Cabinet (w/encl.) Mr. Grant Davis (w/encl.) 107 Samford Hall, Auburn, AL 36849-5113; Telephone: 334--844-4650; Fax: 334-844-6179 www.auburn.edu Page 1/50 DRAFT SCHEDULE & AGENDA AUBURN UNIVERSITY BOARD OF TRUSTEES FRIDAY, SEPTEMBER 5, 2014 BALLROOM B OF THE AU HOTEL AUBURN UNIVERSITY FRIDAY, SEPTEMBER 5, 2014 I.
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