~ 11 AUBURN UN I VERSITY OFFI C E OF THE !'RES I DENT August 30, 2013 MEMORANDUM TO: Board of Trustees SUBJECT: September 12-13, 2013 Meeting Enclosed are materials that comprise the proposed agenda for the September 12-13, 2013 meeting of the Board of Trustees on the Auburn University Campus. Listed below is the tentative schedule; times and locations that are subject to adjustment, depending on length of individual meetings. Thursday, September 12, 2013 (President's Office Board Room, 107 Samford Hall) 2:00 p.m. Workshop Friday, September 13, 2013 (Ballroom B, AU Hotel) 9:30 a.m. Property and Facilities Committee 9:45 a.m. Finance Committee 10:15 a.m. Joint Committee Meeting/Academic Affairs and AUM 10:45 a.m. AUM Committee 11 :00 a.m. Executive Committee 11 :05 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) 12:00 noon Luncheon (Ballroom A, Right, AU Hotel) We appreciate all that you do for Auburn University and look forward to seeing you on Thursday, September 12 and Friday, September 13, 2013. 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, q~~ Jay Gogue President JG/smw Enclosure c: President's Cabinet (w/encl.) Mr.
[email protected]~vj~1(y'.l(,{~~!J1, 36849-51 l 3; Telephone: 334-844-4650; bx: 334-844-6179 www.auburn.edu Page 1/61 DRAFT SCHEDULE & AGENDA AUBURN UNIVERSITY BOARD OF TRUSTEES THURSDAY AND FRIDAY, SEPTEMBER 12-13, 2013 THURSDAY, SEPTEMBER 12, 2013 I.