IV.

  APPROVE AMENDMENTS TO BOARD OF REGENTS' BYLAWS
 

  A.  Powers and Duties of Board of Regents 

  B.  Powers and Duties of President 

        
        V.

 
  SPOTLIGHT - Rentention - Provost Karla Hughes

      
       VI.

  
  PRESIDENT'S RECOMMENDATIONS AND REPORTS

  A. Recommendations

        1.   Approve Winter Graduates    
        2.   Approve the Ed.D Program Proposal  
        3.   Approve Faculty Tenure  
        4.   Approve Administrator Tenure        
        5.   Ratify Personnel Actions
        6.   Accept 2008-09 Audit Report and Amend Operating Budget  
        7.   Accept First Quarter Financial Report and Amend Operating Budget 
 
B.    Reports

        1.   Final Report on 2009 Fall Enrollment 
        2.   Report on Health Insurance for Plan Year 2010     

 
  C.    President's Report on First Five Years

     
      VII.

 
  OTHER BUSINESS

  
  A.  Timeline for Evaluation of President

  B.   BOR Meetings for Calendar Year 2010

        Work Session                                   February 18
        Quarterly Meeting                           March 11

        Work Session                                   May 20
        Quarterly Meeting                           June 10

        Work Session                                   August 26
        Quarterly Meeting                           September 16

        Work Session                                   November 18
        Quarterly Meeting                           December 9  
       

  C.   Next Meetings 

        1.    BOR Work Session                   Thursday, February 18, 9 a.m.
        2.    BOR Quarterly Meeting           Thursday, March 11, 9 a.m.

 
  D.  Executive Session

    
     VIII.

  
  ADJORNMENT