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1.
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Charge to the Committee
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Discussion
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2.
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Report of Actions Taken Under Delegated Authority
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Weldon E. Ihrig, Executive Vice President
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Fredrick W. King, Assistant Vice President for Capital
Projects
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Kerry L. Kahl, Director, Purchasing and Stores
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Information
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C-1
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3.
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Discussion of Lease Lid
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Weldon E. Ihrig
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Theresa Doherty, Campus Plan Coordinator
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Information
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C-2
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4.
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Executive Session
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(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)
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5.
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Other Business
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Weldon E. Ihrig
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