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RESOLUTION
BOARD MEETING SCHEDULE
2009-2010 |
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| WHEREAS, Article II, Section 1, of the Bylaws provides that the Board shall schedule annually, in advance, regular meetings of the Board to be held during the ensuing year, and may designate one of such meetings as the annual meeting of the Board, |
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THEREFORE, BE IT RESOLVED, that the regular meetings of the University of South Alabama Board of Trustees shall be held on the following dates:
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- September 17, 2009
- December 10, 2009
- March 12, 2010
- June 10, 2010
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| FURTHER, BE IT RESOLVED, that the date of June 10, 2010, be designated as the annual meeting of the University of South Alabama Board of Trustees for 2009-2010. |
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