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Board of Governors – Regular Meeting

Thursday, June 9, 2005, between 3:00 and 5:00 PM


  • Carolyn K. Roberts
  • All Board Members


Commissioner’s Report

Commissioner John Winn

  • Agenda Item for Board Information (file not available)

Consideration: Regulation Adoption Procedure for the University Board of Trustees

Mr. Daniel Woodring

Consent Items

Status Reports, Board Committees

  • Student Affairs – Ms. Sheila McDevitt
  • Performance and Accountability – Mr. Peter Rummell
  • Strategic Planning/ Educational Policy – Mr. John Dasburg
  • Audit – Ms. Lynn Pappas
  • Finance – Ms. Gerri Moll

Concluding Remarks and Adjournment

Mrs. Roberts