SUBJECT: FY 06 Board of Regents Meeting Schedule

DESCRIPTION:

The proposed schedule of meetings below provides for a regular business meeting of the Board of Regents on Friday afternoons followed by, except for the December 2005 and May 2006 meetings which precede commencement ceremonies, a Saturday morning discussion session. Specific times and locations will be announced with publication of the agenda. Normally, however, afternoon meetings will commence at 4:00 p.m.; morning meetings at 8:30 a.m.

Proposed schedule

September 9 & 10

November 11 & 12

December 16 (Fall Commencement follows meeting)

January 20 & 21

March 17 & 18

May 12 (Spring Commencement follows meeting)

July 26 Public Budget Hearing

RECOMMENDATION:

President Farley recommends adoption of the proposed meeting dates.

_______________________ _________________________

(date) Jerry B. Farley, President