Big agenda of report items and several action items of note. Most significant action item is the approval of the University's Five-Year Strategic Plan. There are a few action items for athletics concerning audits and concerning coaching personnel. There will be at least two closed sessions over the two days--concerning Campaign for Appalachian matters, real estate matters and HR matters...(1) Promotion and Tenure Considerations; (2) Employment Agreement – Men’s Soccer Head Coach; and (3) Faculty Emeriti Status.
Charlie Cobb is on the agenda at least twice. I'd imagine the meeting won't end w/o Cobb giving the Trustees a basketball coaching search report; and perhaps giving them a name (or names) and contract requirements. [You may read that as salary, incentives and perks required to get a signature from the leading candidate(s).] It's not specifically on the agenda, but there are several agenda items labeled "informational."
March 27-28, 2014 Meeting Info & Materials
http://chancellor.appstate.edu/board-trustees/
