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1.
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- 
Capital Campaign Planning
 - 
David C. Wu, Acting Vice President for Development and Alumni Relations
- 
Martin Grenzebach, Consultant
   
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Information
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2.
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- 
Minority Scholarships
 - 
Richard L. McCormick, President
- 
Lee L. Huntsman, Provost
- 
David C. Wu
- 
Ernest R. Morris, Vice President for Student Affairs
- 
Debra Friedman, Associate Provost for Academic Planning
- 
Eric S. Godfrey, Assistant Vice President for Student Affairs
       
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Information
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3.
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- 
Executive Session:
(to discuss with legal counsel representing the agency litigation to
which the governing body or agency is or may be a party, when public
knowledge regarding the discussion is likely to result in an adverse legal
or financial consequence to the agency)  
  
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