Wednesday, January 24, 2007, between 11:00 AM and 2:00 PM
Attendees
Chair
- Lynn Pappas
Members
- Charlie Edwards
- Frank Martin
- Ava Parker
- Tico Perez
Agenda
Call to Order and Opening Remarks
Governor Lynn Pappas
Comments, Board Chair
Chair Carolyn Roberts
Discussion with Trustees Regarding Board of Trustees/Board of Governors Communication Proposal
Governor Pappas moderating
- Agenda item for Committee information – pdf [53.82 KB]
- Working Draft: BOG-BOG Communication: A Proposal – pdf [79.17 KB]
Discussion with Trustees Regarding Board of Trustees/Board of Governors/Action Protocol Proposal
Governor Pappas moderating
- Agenda item for Committee information – pdf [53.82 KB]
Discussion of 2007 SUS Legislative Agenda
Governor Pappas
- Agenda item for Committee information – pdf [54.03 KB]
Summary of Discussions
Governor Pappas
Next Steps/Adjournment
Governor Pappas