| 1. | 
Academic and Administrative Appointments
Lee L. Huntsman, Provost
 | Action | A-1 | 
| 2. | 
Executive Session:
To discuss with legal counsel representing
the agency litigation to which the governing body or agency
is or may be a party, when public knowledge regarding the
discussion is likely to result in an adverse legal or financial
consequence to the agency.
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| 3. | 
Diversity Issues
Ernest R. Morris, Vice President for Student Affairs
Tim Washburn, Executive Director, Admissions & Records
Eric Godfrey, Assistant Vice President for Student Affairs
Eric Schnapper, Professor, School of Law
Students (Tyson Marsh, Tyrone Porter)
 | Information |  | 
   
| 4. | 
Burke Museum
Lee L. Huntsman, Provost
Karl Hutterer, Director, Burke Museum
Michael Halleran, Divisional Dean for Arts & Humanities,
College of Arts and Sciences
 | Information |  |