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May 22-23, 2003 Agenda

Click here for a PDF version of the Agenda Schedule.

Boise State University
Student Union Building-Bishop Barnwell Room
THURSDAY MAY 22
8 am (MDT)

Click Here for the Agenda Materials

1. Executive Session
   Pursuant to Idaho Code Section 67-2345(1)
   (b) to consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against a public officer, employee, staff member or individual agent, or public school student.

Reconvene in Open Session - Approximately 1:00pm

2. IDANET Presentation
3. BSU - Library Acquisition
4. BSU - Personnel Appointment
5. ISDB - Property Transfer
6. First Reading: President Emeritus Policy
7. ISIMS Agreement
8. Charter School Issues
9. UI Athletic Conference Affiliation
10. Strategic Planning /Retreat Discussion
11. Executive Session
    Pursuant to Idaho Code Section 67-2345(1)
    (b) to consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against a public officer, employee, staff member or individual agent, or public school student.
    (d) to consider records that are exempt from disclosure as provided in chapter 3, title 9, Idaho Code; and
    (f) to consider and advise its legal representatives in pending litigation or where there is a general public awareness of probable litigation.

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