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Board of Trustees > Agenda: June 27, 2008
SCHEDULE & AGENDA
AUBURN UNIVERSITY BOARD OF TRUSTEES
FRIDAY, JUNE 27, 2008


I. Committee Meetings (Ballroom B, AUHDCC)
**Committee Meetings will begin at 8:30 a.m.-- all other meetings are subject to change in starting time, depending upon the length of individual meetings.

    A. Property and Facilities/Chairperson Blackwell/8:30 a.m.

      1. North Auburn Campus-Hartman Land Exchange (John Mouton)

      2. Small Animal Teaching Hospital (John Mouton)

      3. AUO Airport: Engagement of General Consultant (John Mouton)

      4. Wire Road Bicycle Facilities (John Mouton)

      5. Status Reports (John Mouton)

        A. Current Status of New Construction/Renovation/ Infrastructure, Budgets of $750,000 and Greater

        B. Quarterly Report for Projects Costing More than $500,000 But Less than $750,000, First Quarter FY 2008

        C. Key Projects Memo

        D. Real Estate Report, Annual Report to Committee

        E. Annual Forest Lands Report

    B. Compensation Committee/Chairperson Ginn/9:30 a.m.

      1. Budget Development and Annual Compensation Changes for Current Employees (Don Large)

    C. Finance Committee/Chairperson Lowder/9:45 a.m.

      1. Proposed Tuition and Fee Changes, Auburn University and Auburn University Montgomery (Don Large and John Veres)

      2. Proposed Budget Guidelines for FY 2009 (Don Large)

      3. Proposed Financing for Arena (Don Large)

    D. Academic Affairs Committee/Chairperson Miller/10:30 a.m.

      1. Collegiate Learning Assessment (Drew Clark)

      2. Academic Program Review (John Heilman)

      3. Proposed Master of Science Degree Program in Real Estate Development at Auburn University (John Heilman)

    E. Audit Committee/Chairperson Thompson/11:00 a.m.

      1. Receipt of Code of Ethics Compliance Documents (Virginia Thompson)

      2. Approval of Independent Auditors for Fiscal Year Ended September 30, 2008

    F. Executive Committee/Chairperson Newton/11:15 a.m.

      1. Auburn University Strategic Plan

      2. Selection of Board Member to the Alumni Lifetime Achievement Committee (Sarah Newton)

      3. 2007-2008 Proposed Meeting Dates (Sarah Newton)

      4. Election of Officers (Bobby Lowder)

      5. Proposed Awards and Namings (Sarah Newton)

II. REGULAR MEETING OF THE BOARD OF TRUSTEES - 12:00 Noon.
    A. Proposed Executive Session (Meeting Room A)

III. RECONVENE REGULAR MEETING OF THE BOARD OF TRUSTEES - 1:00 P.M. (Ballroom B, AUHDCC)

(Agenda items are determined primarily based upon committee actions.)