Board
of Trustees -Monday, 9 October
|
1:00
|
1.
|
Regular
Business
Welcome
Secty’s Report
Treasurer's Report
|
|
1:20
|
2.
|
Chairman
of the Board report
|
|
1:30
|
3.
|
NSF
Report
|
|
2:00
|
4.
|
UCAR
President's Report
|
|
2:20
|
5.
|
NCAR
Director Report
|
|
3:00
|
6.
|
UOP
Director Report
|
|
3:15
|
|
Break
|
|
3:30
|
7.
|
Members'
Meeting: Forum preparation and discussion
|
|
4:00
|
8.
|
Executive
session
|
|
5:00
|
|
Recess
|
|
6:00
|
|
HAO
Banquet (Trustees and Pres. Council)
|
|
|
|
Board
of Trustees - Tuesday, 10 October
| (Another
Executive Session if necessary) |
|
9:00
|
9.
|
Advocacy
Strategy and April Burke remarks
|
|
9:30
|
10.
|
Student
Recruitment, (next steps: Members Meeting Forum, H&C)
|
|
10:00
|
|
Break
|
|
10:15
|
11.
|
Community
Survey Discussion -
|
|
10:45
|
12.
|
Unstructured
Discussion
|
|
11:00
|
|
Adjourn |
