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Board of Regents Agenda

Special Meeting of the Board of Regents

Wednesday, August 19, 2009
11:15 – 11:45 a.m.
Gerberding Hall, Room 142

I. Call to Order
II.

Roll Call
III. Confirm Agenda
IV.
Executive Session
 
  (To review the performance of a public employee.)  
V.
Board Item for Consideration
 
  Authorizing the Chair to Execute Employment Agreement with President, and Related Documents (Action)  
VI. Date for Next Regular Meeting: Thursday, September 17, 2009
VII. Adjournment