Special Meeting of the Board of Regents

Thursday, November 21, 2002
11:00 a.m. - 12:00 Noon
Walker-Ames Room
Kane Hall

I. Call to Order

II. Roll Call

III. Report of the President of the Board of Regents: Regent Grinstein

Composition and Leadership of the Search Advisory Committee
Charge to the Search Advisory Committee
Desired Qualifications of the Next President: The Leadership Statement
Criteria to be used in Evaluating Candidates

IV.

Adjournment

Regents 2002 Meetings November Meetings

I.	Call to Order

II.	Roll Call

III.	Report of the President of the Board of Regents: Regent Grinstein Composition and Leadership of the Search Advisory Committee Charge to the Search Advisory Committee Desired Qualifications of the Next President: The Leadership Statement Criteria to be used in Evaluating Candidates

IV.	Adjournment