Special Meeting of the Board of Regents
Agenda
Monday, August 16, 2010
2:30 p.m.
Room 142, Gerberding Hall
| I. | Call to Order |
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II. |
Roll Call |
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| III. | Report of the Chair of the Board of Regents Board Item for Consideration |
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| Appointment of a Search Advisory Firm for the Presidential Search (Action) | BP–1 | |
| IV. | Closed Session | |
| V. |
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| Authorizing the Chair to Execute an Agreement Regarding Resignation of the President (Action) | ||
| VI. | Adjourn |