AGENDA
Meeting
of the Board of Trustees
1:00 P.M.
January 27, 2004
18th
Invocation
Roll Call
Approval of Minutes � (Consent)
Minutes
� |
President�s Report and Action Items
PR 1 |
|
PR 2 |
Personnel Actions (Consent) |
PR 3 |
Amendment to the Governing Regulations Regarding Staff Trustee Election |
PR 4 |
|
PR 5 |
Reappointment
of Board of Directors � |
PR 6 |
|
PR 7 |
|
PR 8 |
Academic Affairs Committee Report
AACR 1 |
|
AACR 2 |
Finance Committee Report
FCR 1 |
|
FCR 2 |
|
FCR 3 |
|
FCR 4 |
|
FCR 5 |
BB&T Company and BB&T Charitable Foundation Pledges (Consent) |
FCR 6 |
Bill Gatton Foundation Pledge (Consent) |
FCR 7 |
Nolan C. Allen Pledge (Consent) |
FCR 8 |
James W. Stuckert Pledge (Consent) |
FCR 9 |
|
FCR 10 |
Ruth Virginia Alcorn Ludwick Estate Gift (Consent) |
FCR 11 |
|
FCR 12 |
H. E. Katterjohn Gift and Pledge (Consent) |
FCR 13 |
Kohl�s Department Stores, Inc. Gift (Consent) |
FCR 14 |
Boehringer Ingelheim Gift (Consent) |
FCR 15 |
Gifts to Barnstable-Brown Chair (Consent) |
FCR 16 |
|
FCR 17 |
Kleberg Foundation Gift (Consent) |
FCR 18 |
Marion E. McKenna Professorship in Nursing Leadership Gifts and Pledges (Consent) |
FCR 19 |
Anonymous Pledge (1) (Consent) |
FCR 20 |
Anonymous Gift and Pledge (2) (Consent) |
FCR 21 |
Anonymous Gift and Pledge (3) (Consent) |
FCR 22 |
|
FCR 23 |
Reynolds Bell, Jr. Gift and Pledge (Consent) |
FCR 24 |
H. Greg Goodman Gift and Pledge (Consent) |
FCR 25 |
Ernest A. Sampson Gift and Pledge (Consent) |
FCR 26 |
Greg Wells Gift and Pledge (Consent) |
Other Business
Resolutions