
Board of Regents Agenda
Special Meetings 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 | Action | ||||
| Paul Jenny, Vice Provost, Planning and Budgeting | |||||
Special Meeting of the Board |
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| I. | Call to Order |
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II. |
Roll Call: Assistant Secretary Keith |
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| III. | Consent Agenda | ||||
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F–1 | ||||
| IV. | Date for Next Regular Meeting: Thursday, July 21 2011 | ||||
| V. | Adjournment | ||||