Winter 2008 Board Meeting
9:30 a.m., Friday, February 29, 2008
Board Room, 6th Floor, Butler Pavilion

AGENDA

I. General Session

1. Chairman’s Welcome
2. Approval of Board Meeting Minutes
3. Chairman’s Report
4. President’s Report
5. Committee Reports
6. Strategic Planning
7. Q&A

II. Executive Session

III. Closed Session

February 26, 2008