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Special Meeting of the Board of Regents

Agenda

Monday, August 16, 2010
2:30 p.m.
Room 142, Gerberding Hall

I.

Call to Order

II.

Roll Call

III. Report of the Chair of the Board of Regents
Board Item for Consideration
  Appointment of a Search Advisory Firm for the Presidential Search (Action) BP–1
IV. Closed Session  
V.
Board Item for Consideration
 
  Authorizing the Chair to Execute an Agreement Regarding Resignation of the President (Action)  
VI. Adjourn