|
1.
|
-
Charge to the Committee
-
|
Discussion
|
|
|
2.
|
-
Report of Actions Taken Under Delegated Authority
-
Weldon E. Ihrig, Executive Vice President
-
Fredrick W. King, Assistant Vice President for Capital
Projects
-
Kerry L. Kahl, Director, Purchasing and Stores
|
Information
|
C-1
|
|
3.
|
-
Discussion of Lease Lid
-
Weldon E. Ihrig
-
Theresa Doherty, Campus Plan Coordinator
|
Information
|
C-2
|
|
4.
|
-
Executive Session
-
(to consider the minimum price at which real
estate will be offered for sale or lease when public knowledge
regarding such consideration would cause a likelihood of
decreased price)
|
|
|
|
5.
|
-
Other Business
-
Weldon E. Ihrig
|
|
|
Board of Regents
