American University Board of Trustees

Spring 2007 Board Meeting

9:00 a.m., Friday, May 18, 2007
Board Room, 6th Floor, Butler Pavilion

AGENDA

I.       General Session

    1. General Welcome
    2. Introduction of Director of Athletics & Recreation Keith Gill, Head Wrestling Coach Mark Cody, and NCAA Wrestling Champion Josh Glenn
    3. Approval of the Minutes of the February 23, 2007 Winter Board Meeting
    4. Chairman’s Report on the Presidential Search and Report of the Executive Committee
    5. Report of the Trusteeship Committee and Election of Trustees
    6. Report of the Academic Affairs Committee
    7. Report of the Finance & Investment Committee
    8. Report of the Audit Committee
    9. Report of the Campus Life Committee
    10. Report of the Alumni Affairs & Development Committee
    11. Report of the International Affairs Committee
    12. Report of the Athletics Committee
    13. President’s Report
    14. Campus Representatives’ Reports

 

II.     Executive Session