2003 Meetings

Board of Regents Agenda

Thursday, April 17, 2003
4:30 p.m.
Room 142, Gerberding Hall

I. Call to Order

II. Roll Call

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

Resolution of Appreciation to Cindy Zehnder

IV

Joint Session: Finance and Audit Committees and Capital Assets

Lease of the Blue Flame Building and Option Agreement

V Date for Next Regular Meeting: May 16, 2003

VI Executive Session

VII Adjournment

Regents 2003 Meetings April Meetings

I.	Call to Order

II.	Roll Call

III.	Report of the President of the Board of Regents: Regent Grinstein
	Resolution of Appreciation to Cindy Zehnder

IV	Joint Session: Finance and Audit Committees and Capital Assets
	Lease of the Blue Flame Building and Option Agreement

V	Date for Next Regular Meeting: May 16, 2003

VI	Executive Session

VII	Adjournment