February Board of Regents' Meetings

Thursday, February 19, 2004
  Noon-2:10 p.m. 142 Gerberding Hall Capital Assets Committee:
Regents Jewell (Chr), Brotman, Cole, Evans, Proctor, Yapp
  2:25-2:50 p.m.

142 Gerberding Hall

Capital Assets Committee:
Regents Jewell (Chr), Brotman, Cole, Evans, Proctor, Yapp

--In Joint Session with--

Finance and Audit Committee:
Regents Brotman (Chr), Chin, Evans, Jewell, Mortel, Yapp

  2:50-3:50 p.m.

142 Gerberding Hall

Finance and Audit Committee:
Regents Brotman (Chr), Chin, Evans, Jewell, Mortel, Yapp

  4:05-6:00 p.m.

142 Gerberding Hall

Special Meeting of the Capital Assets Committee:
Regents Jewell (Chr), Brotman, Cole, Evans, Proctor, Yapp

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)

Friday, February 20, 2004
  9:45-11:30 a.m. 142 Gerberding Hall Academic & Student Affairs Committee:
Regents Proctor (Chr), Chin, Cole, Gates, Mortel
  Noon - 1:00 pm. Walker-Ames Room
Kane Hall
Luncheon for Regents and Guests
  1:00 p.m. Walker-Ames Room
Kane Hall
Regular Meeting of the Board of Regents