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Board of Regents Agenda

Special Meetings of the Board of Regents

Thursday, June 30, 2011
9:00 a.m.
Gerberding Hall, Room 142

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Academic and Student Affairs Committee: Regent Harrell - Chair
In Joint Session With
Finance, Audit and Facilities Committee: Regent Smith - Chair
  Proposed FY 2012 Operating and Capital Budgets Action
    Paul Jenny, Vice Provost, Planning and Budgeting      

Special Meeting of the Board

I.

Call to Order

II.

Roll Call: Assistant Secretary Keith

III. Consent Agenda
 
Proposed FY 2012 Operating and Capital Budgets
F–1
IV. Date for Next Regular Meeting: Thursday, July 21 2011
V. Adjournment