October 26, 2013 Board of Trustees Meeting (Retreat)

Saturday, October 26, 2013 – 9 a.m. – Board Room (C307)

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Board Operations

4.1 Communication

4.2 Committees

4.3 Board Self-Evaluation

4.4 President’s Evaluation Process

4.5 Employee Development Process

5. Priorities for Balancing Future Budgets

5.1 Athletics

5.2 Tuition Waivers – Athletic and Leadership

6. Facility Renovations

6.1 Master Plan

6.2 RAMP Report

7. Review of Graduation Requirements

8. Adjournment