(Note that the minutes and all the attachments are in PDF files)
A: Minutes: Academic Affairs Committee
B: Resolution: Master of Arts Degree in Foreign Languages, Cultures and Literatures
C: Resolution: Master of Science Degree in Biomedical Technology Development and Management
D: Resolution: Ph.D. in STEM Education: Engineering
E: Resolution: Valid Issues for Faculty Grievances
F: Minutes: Buildings and Grounds Committee
G: Resolution: Approval to Change Authorities of Vice President for Business Affairs to Vice President for Administrative Services
H: Resolution: Authority to Acquire Easements
I: Resolution: Comcast Corporation Easement
J: Minutes: Finance and Audit Committee
K: Resolution: Faculty Incentive Compensation Plan for the Marion DuPont Scott Equine Medical Center
L: Resolution: Approval of 2007-2008 Tuition and Fees
M: Resolution: Approval of 2007-2008 Compensation for Graduate Assistants
N: Resolution: Approval of Financial Performance Report Operating and Capital Expenditures July 1, 2006 to December 31, 2006
O: Resolution: Approval of 2008-2014 Capital Outlay Plan
P: Resolution: Authorization for Basketball Facility
Q: Minutes: Research Committee
R: Resolution: Authorize Office of Sponsored Programs to Negotiate Rights to Intellectual Property
S: Minutes: Student Affairs and Athletics Committee
T: Resolution: Approval of Revision to Policy 1035 on Student Athletic Conduct
U: Report: Research and Development Disclosure
V: Report: NCAA Division I Athletics Certification Self-Study Update
W: Report: Spring Semester Enrollment
X: Resolutions: Emerita and Emeritus Status (7)
Y: Resolutions: Study Research Leave (15) and Research Assignment (44)
Z: Resolutions: Change of Duty Station (2)
AA: Resolution: Endowed Professorships (3)
BB: Resolutions: Naming the Dick and Judy Foster North Indoor Club at Lane Stadium and The Myers-Lawson School of Construction
CC: Report: Ratification of Personnel Changes Report
DD: Resolution: Ratification of Contractual Bonuses and Approval of Non-Contractual Bonuses for the Chick-fil-A Bowl
EE: Resolution: Vehicle Stipends to assistant Athletic Directors and Olympic Sports' Head Coaches
FF: Resolution: Distribution of NIKE Contract Revenue
GG: Resolution: Track and Field Bonus Recommendations
Report: Constituency Report by Dr. Kerry Redican, Faculty Representative
Report: Constituency Report by Ms. Jean Brickey, Staff Representative
Report: Constituency Report by Ms. Ennis McCrery, Graduate Student Representative
Report: Constituency Report by Mr. Greg Sagstetter, Undergraduate Student Representative