The AU Board of Trustees will meet Thursday and Friday at The Hotel at Auburn University and Dixon Conference Center. Committees will begin meeting at 8:30 a.m. Thursday, followed by the full Board meeting at 4 p.m. It will reconvene at 9 a.m. Friday.

Agenda (Link):

THURSDAY, JUNE 28, 2007
I. Committee Meetings (Ballroom B, AUHDCC)
**Committee Meetings will begin at 9:30 a.m.– all other meetings are subject to change in starting time, depending upon the length of individual meetings.

A. Student Affairs Committee/Chairperson Franklin/9:30 a.m.
1. Student Affairs Update [For Information Only]

2. Enrollment Management Update [For Information Only]

B. Joint Committee Meeting/Agriculture & Property and Facilities Committees/ Chairpersons Rane and Blackwell/10:00 a.m.
1. Annual Forest Lands Report [For Information Only] - Joint Item

2. Basketball Arena: Facility Program, Budget, Funding Plan, Site and Schematic Design

3. Auburn-Opelika Robert G. Pitts Airport: Terminal Building Facility Program, Budget, Funding Plan and Schematic Design

4. Equestrian Center - Schematic Design, Budget and Funding

5. Duggar Pedestrian Walkway: Facility Program, Budget, Funding Plan, and Schematic Design

6. Walker Pharmacy Building: Phase II Pharmaceutical Research and Development Center, Approval of Project and Initiation of the Design Consultant Selection Process

7. Cary Hall Renovation - Clinics: Proposed Budget Increase

8. Real Estate Report: Annual Report to Committee [For Information Only]

9. Current Status of New Construction/Renovation/Infrastructure Budgets of $750,000 and Greater [For Information Only]

10. Key Projects Memo [For Information Only]

C. Joint Finance & Compensation Committee Meeting/Chairpersons Lowder and Ginn/11:00 a.m.
1. Budget Guidelines (For Information Only) - Joint Item

2. Appointments and Contract Approvals - Compensation

3. Reimbursement Resolution - Bond Issue - Finance

4. Proposed Campus Dining Alternatives and Contract - Finance

11:45 A.M. - LUNCHEON - BALLROOM A, RIGHT (AUHDCC)

D. Academic Affairs Committee/Chairperson Miller/12:45 p.m.
1. Interim Faculty Dismissal Policy - Misconduct

2. Improving Writing Skills
E. Audit Committee/Chairperson Thompson/1:45 p.m.
1. Receipt of Code of Ethics Compliance Documents

F. Executive Committee/Chairperson Spina/2:15 p.m.
1. Posthumous Awarding of the Bachelor of Science in Business Administration with a Major in Finance for Claude Edward Reese

2. Posthumous Awarding of the Bachelor of Science in Business Administration with a Major in Economics for James Dean Zickler

3. Strategic Plan (For Information Only)

4. Research Park (For Information Only)

5. 2007-2008 Proposed Meeting Dates

6. Election of Officers

7. Proposed Awards and Namings
.

II. REGULAR MEETING OF THE BOARD OF TRUSTEES - 2:45 P.M.

A. Proposed Executive Session (Meeting Room A)

FRIDAY, JUNE 29, 2007
I. RECONVENE REGULAR MEETING OF THE BOARD OF TRUSTEES - 9:00 A.M. (Ballroom B)

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

LUNCHEON - 11:30 a.m. (BALLROOM A, RIGHT, AUHDCC)