July 1, 2013 – Special Meetings of the Board of Regents

Monday, July 1, 2013
11 a.m.
Gerberding Hall, Room 142

To view an item, please click on the item number.

To view an item, please click on the item number.

Academic and Student Affairs Committee

In Joint Session With

Finance, Audit and Facilities Committee

I. Fiscal Year 2014 Operating and Capital Budget Approval and 2014 and 2015 Tuition Rates Approval
OR
Revised Fiscal Year 2014 Operating Budget Approval
(Regents will consider one of the two items.)
Paul Jenny, Vice Provost, Planning and Budgeting
ACTION F-1

SPECIAL MEETING OF THE BOARD OF REGENTS

I. Call to order
II. Roll Call: Assistant Secretary Shelley Tennant
III. Consent Agenda

Fiscal Year 2014 Operating and Capital Budget Approval and 2014 and 2015 Tuition Rates Approval
OR
Revised Fiscal Year 2014 Operating Budget Approval
(Regents will consider one of the two items.)

ACTION F-1
IV. Date for Next Regular Meeting: Thursday, July 11, 2013
V. Adjourn