Aug 4, 2004BoardMeeting
BoardUniversity Of Massachusetts Board Of Trustees Minutes Of The Meeting
The Board discussed several strategic items, including a leadership transition for the Board Chair and the appointment of an interim Chancellor for the University of Massachusetts Boston. Key agenda items included reports from the President regarding capital funding and budget appropriations, the establishment of the Ali and John Pierce Chair in Pediatric Hematology Oncology, and the approval of the FY2005-FY2009 Five Year Capital Plan. The Board also addressed personnel policies, the naming of the Nantucket Field Station, amendments to the Board's by-laws to create new standing committees, and executive compensation policy revisions.