BOARD OF REGENTS
A G E N D A
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DATE: Friday, September 28, 2001 Morgan Hall Room 204
BUSINESS MEETING: - 5:00 p.m.
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I. Call to Order Chairperson Dick
II. Roll Call
Mr. Blair Mr. Felker
Ms. DeBauge Mrs. Lee
Mr. Dick Mrs. Parks
Mr. Engel Mr. Roth
Mr. Etzel
III. Approval of Minutes of September 12, 2001
meeting as mailed.
IV. Officer Reports
A. Chair's Report
V. New Business
A. Action Items:
1. AIS Project
B. Consent Agenda:
2. Faculty Personnel - Emeritus