Executive Committee Meeting

Executive Committee Meeting
Patterson Office Tower, 18th Floor
Friday, June 19, 2015
8:00 a.m.

I. Call to Order

II. Roll Call

III. Approval of Minutes - May 8, 2015 and June 2, 2015

IV. Presidential Evaluation Presentation Presented By: Dr. Carol Cartwright, AGB Consultant
        ECR1  Presidential Evaluation and Compensation Review

V. Strategic Plan Presentation Presented By: Provost Tim Tracy

VI. Adjournment