Special Meeting of the Board of Regents

Thursday, June 30, 2011
9:00 a.m.
Gerberding Hall, Room 142

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Academic and Student Affairs Committee: Regent Harrell - Chair
In Joint Session With
Finance, Audit and Facilities Committee: Regent Smith - Chair

Proposed FY 2012 Operating and Capital Budgets
Paul Jenny, Vice Provost, Planning and Budgeting
Action
F-1


Special Meeting of the Board


I.
Call to Order

II.
Roll Call: Assistant Secretary Kelly Keith

III.
Consent Agenda

Proposed FY 2012 Operating and Capital Budgets
F-1

IV.
Date for Next Regular Meeting: Thursday, July 21, 2011

V.
Adjournment