Winter 2007 Board Meeting

8:15 a.m. to 3:00 p.m., Friday, February 23, 2007
Board Room, 6th Floor, Butler Pavilion

AGENDA

I.       Executive Session

II.     General Session

1. General Welcome
2. Approval of the Minutes of the November 3, 2006 Fall Board Meeting
3. Chairman’s Report and Report of the Executive Committee
4. Report of the Trusteeship Committee (general session)
5. Report of the Academic Affairs Committee (general session)
6. Report of the Finance & Investment Committee (general session)
7. Report of the Audit Committee (general session)
8. Report of the Athletics Committee
9. Report of the Campus Life Committee
10. Report of the Alumni Affairs & Development Committee
11. Report of the International Affairs Committee
12. President’s Report
13. Vice Presidents’ Reports
14. Campus Representatives’ Reports

III.   Executive Session

February 19, 2006