WCU Council of Trustees - Agenda and Announcements

 

REGULAR MEETING OF THE COUNCIL OF TRUSTEES
PHILIPS 3rd FLOOR BOARD ROOM
PHILIPS MEMORIAL BUILDING
MAY 9, 2013
5:15PM

A G E N D A

  1. Call to Order
  2. Approval of Minutes of the Previous Meeting as Distributed to the Council of Trustees
  3. Public Comment: Limit of Ten (10) Minutes
  4. Report of the Council Chairperson
  5. Reports of the University President
    1. Request for Approval of Purchase Orders
  6. Report of Vice President
  7. Report of the Executive Committee
  8. Reports of Standing Committees
    1. Academic Affairs
    2. Student Affairs and Report on SGA and Student Related Activities
    3. Advancement
    4. Campus Development and Facilities
    5. Information Technology
    6. Budget and Finance
  9. Reports of Special Committees
  10. Reports of Liaison Person to Constituencies
  11. Old Business
  12. New Business
  13. Adjournment

 

ANNOUNCEMENT

PURSUANT TO ACT 84 OF 1986, NOTICE IS HEREBY

GIVEN OF THE FOLLOWING MEETINGS ON MAY 9, 2013,

OF THE WEST CHESTER UNIVERSITY’S COUNCIL OF TRUSTEES,

OF WEST CHESTER, PENNSYLVANIA.

MEETINGS WILL BE HELD IN THE PHILIPS MEMORIAL BUILDING

LOCATED ON THE CORNER OF HIGH STREET AND UNIVERSITY AVENUE:

4:30 PM
PHILIPS LOWER LEVEL CONFERENCE ROOM
BUDGET AND FINANCE COMMITTEE

GREEN ROOM - SECTION A
CAMPUS DEVELOPMENT AND FACILITIES

GREEN ROOM - SECTION B
STUDENT AFFAIRS COMMITTEE

GREEN ROOM - SECTION C
ADVANCEMENT COMMITTEE

GREEN ROOM - SECTION D
ACADEMIC AFFAIRS

BOARD ROOM - 3RD FLOOR
TECHNOLOGY COMMITTEE

5:15 PM
PHILIPS 3RD FLOOR BOARD ROOM
REGULARLY SCHEDULED MEETING
OF THE COUNCIL OF TRUSTEES

Accommodations for individuals with disabilities are available on request by calling Rebecca Hook at 610-436-6973. Please make your needs known as soon as possible, but not less than forty-eight hours in advance of the event, to allow time to make the necessary arrangements.