American University Board of Trustees

American University Board of Trustees

Spring 2006 BOARD MEETING

 

Thursday, May 18, 2006, 3:00 pm – 6:15 pm and Friday, May 19, 2006, 8:30 am – 4:00 pm

Board Room, 6th Floor, Butler Pavilion

 

AGENDA (Thursday, May 18, 2006)

Closed Executive Session

  1. Vote on the Election of New Trustees

General Session

  1. Presentation of the Special Committee on Governance – Report and Recommendations by Jeffrey Sine and Pamela Deese, Co-Chairs, assisted by Tom Ingram and Martin Michaelson
  2. Presentations by the Representatives of the Deans, the Faculty Senate Ad Hoc Committee on Governance, Student Leadership, Alumni Association, and Staff Council

 

AGENDA (Friday, May 19, 2006)

Closed Executive Session

  1. Discussion and Deliberation of Governance Recommendations and Vote on Adoption of Recommendations of the Special Committee on Governance
  2. Approval of Minutes from the Nov. 11, 2005 Board Meeting, Closed Executive Session, and the February 17, 2006 Board Meeting

Executive Session

  1. Report of the Executive Committee
  2. Report of the Committees’ Executive Sessions
    • Academic Affairs
    • Audit
    • Compensation
    • Finance & Investment
  3. Presidential Search Process Committee Update
  4. Report of the General Counsel

General Session

  1. Reports of the President, Provost, and Vice Presidents
  2. Reports of the Campus Representatives
  3. Reports of the Committees’ General Sessions
    • Campus Life
    • Campaign Steering and Development
    • International Affairs
    • Athletic