You are on page 1of 1

WESTFIELD STATE UNIVERSITY BOARD OF TRUSTEES Thursday, April 10, 201 !

r"sid"#$%s B&ardr&&' Th" (&ra)" *a## +"#$"r ,,, W"s$"r# A-"#u" ./00 !* A0ENDA
1. Call to order 2. Presidents Report 3. Committee Reports: A)ad"'i) a#d S$ud"#$ A11airs +&''i$$"" The Academic and Student Affairs Committee will meet at 3:30 P in the A#$ Conference Room at The %orace ann Center: $acult! Promotions & Tenure & Staff 'meriti & Fi#a#)" a#d +api$al Ass"$s +&''i$$"" The $inance and Capital Assets Committee will meet at 3:30 P the Presidents (oardroom at The %orace ann Center. )uarterl! Report Comptrollers Re*iew +pdate ,ew Science (uildin- +pdate Sa*e one! Campai-n Purchase of three 2011 To!ota Camr!s & %irin- .Connor # /rew" P.C. for $011 Audit Ser*ices & /e*elopment +pdate E2")u$i-" +&''i$$""/ The '2ecuti*e Committee will meet immediatel! followin- the $inance and Capital Assets Committee on Thursda!" April 10 in the Presidents (oardroom at The %orace ann Center. Presidential Search Committee 0&-"r#a#)" a#d N&'i#a$i&# +&''i$$""/ The 3o*ernance and ,omination Committee will meet immediatel! followin- the '2ecuti*e Committee on Thursda!" April 10 in the Presidents (oardroom at The %orace ann Center. (!law Re*isions 4 additional information to be provided at meeting. 1. Personnel Actions 5. .ther (usiness & Action 6tems on Thursda!" April 10 in on Thursda!" April 10