SCHEDULE & AGENDA

AUBURN UNIVERSITY BOARD OF TRUSTEES

SEPTEMBER 22, 1999

9:00 A.M. Executive Session

(President's Dining Room, Meeting Room A, AUHCC)

10:00 A.M. Regular Meeting (Ballroom A, Left, AUHCC)

12:00 Noon Luncheon (Ballroom A, Right, AUHCC)

AGENDA

1. Roll Call

  1. Introductions and Recognitions
  2. Approval of Minutes
  3. President's Report

5. Action Items and Committee Reports

    1. Academic Affairs Committee/Chairperson Holloway
    2. Agriculture Committee

C. Athletic Committee/Chairperson Lowder

D. Auburn University at Montgomery Committee/Chairperson Lowder

    1. Proposed Institutional Plan for Auburn University at Montgomery

E. Budget Committee/Chairperson Venable

    1. Approval of 1999-2000 Auburn University Operating Budgets

      2. F. Investment Committee/Chairperson Spina

      G. Planning and Priorities Committee/Chairperson Glover

      1 -Proposed Change of School Name from School of Forestry to School of Forestry and Wildlife Sciences

      2. Report of the Recommendations of the Academic Program Review and Assessment Committee

    2. Presentation on Priority Area in Detection and Food Safety
    1. Property and Facilities Committee/Chairperson Barron

1 -Selection of Architect, Agricultural Heritage Park

2. Proposed Weight Training Facility and Team Dressing Rooms for Jordan Hare Stadium

3. Proposed Renovation of O.D. Smith HO
    1. Authority to Provide Automated Teller/Cash Dispensing Machines
    1. Executive Committee/Chairperson Samford

1 - Proposed Honors and Recognition

6. Adjournment