I.

     CALL TO ORDER

II.

      ROLL CALL

         III.

      EXECUTIVE SESSION

IV.

     APPROVE MINUTES OF  JUNE 11, 2009  , AND  AUGUST 11, 2009 

V.

     APPROVE RECIPIENT OF FOUNDERS DAY AWARD FOR UNIVERSITY SERVICE  

VI.

     ADOPT RESOLUTIONS OF COMMENDATIONS FOR  JEAN DORTON 

VII.

    PRESIDENT’S RECOMMENDATIONS AND REPORTS

  A.

Recommmendations:
    1.    Approve Academic Tenure for Robert (postponed until Dec 3.)
    2.    Personnel Actions      

  B.

Reports:
    1.    Preliminary Report on 2009 Fall Enrollment 
    2.    Report on Real Property Leases
    3.    Report on Personal Service Contracts            

  C.

President's Report

VIII.

    OTHER BUSINESS

  A.

  Future Meetings
1.    BOR Work Session, Thursday, November 19, 9 a.m.
2.    BOR Quarterly Meeting, Thursday, December 3. 9 a.m.

IX.

    ADJOURNMENT