Date:
5/11/2004
Contact: Wendel Sloan at 505.562.2253
Regents Room
May 14, 2004 -8:00 a.m.
REVISED AGENDA
CALL TO ORDER
ROUTINE MATTERS
1. Declare a quorum
2. Report from the President of the Board
3. Report from the President of the University
4. Approval of Minutes of March 31, 2004
UNIVERSITY MATTERS
1. Emerita Status for Dr. Julia Rosa Lopez-Emslie (Dr. K. Paul
Jones, Action)
2. Emerita Status for Ms. Galina McGuire (Dr. K. Paul Jones, Action)
3. Faculty Appeal
BUSINESS MATTERS
1. Approval of Open Meetings Policy (Dr. Steven Gamble, Action)
2. Promotion and Tenure Decisions (Dr. K. Paul Jones, Information Only)
3. Approval of Proposed FY04-05 Operating Budget (Mr. Scott Smart,
Action)
4. Approval of Capital Projects Resolution (Mr. Scott Smart, Action)
EXECUTIVE SESSION
ADJOURNMENT