Board of Governors Agenda May 20, 2003

Board of Governors Open Session
Tuesday, May 20, 2003, 3:30 p.m.
Room 160, Continuing Education Complex

1. ANNOUNCEMENTS

FOR ACTION
2. MINUTES: April 29, 2003 (Regular, Open Session)
2.1
Approval of the minutes of the April 29, 2003 meeting (Open Session) as circulated or amended
2.2

Business Arising from the April 29, 2003 meeting (Open Session) - none

3. FROM FINANCE AND ADMINISTRATION COMMITTEE
3.1
Operating Budget 2003-2004
4. FROM EXECUTIVE COMMITTEE
  None
5. FROM ACADEMIC AFFAIRS COMMITTEE
  None
6. FROM OTHER COMMITTEES
  None
7. NEW BUSINESS
  None

FOR INFORMATION
8. FROM EXECUTIVE COMMITTEE
  None
9. FROM ACADEMIC AFFAIRS COMMITTEE
  None
10. FROM FINANCE AND ADMINISTRATION COMMITTEE
  None
11. FROM OTHER COMMITTEES
  None
12. REPORTS
12.1 Report of the President (a written report will be provided at the June 24, 2003 Board of Governors Meeting)
12.2 Report of the UMSU President (a written report will be provided at the June 24, 2003 Board of Governors Meeting)
13. OTHER INFORMATION
  None

MOTION TO MOVE TO CLOSED AND CONFIDENTIAL SESSION

MOTION TO ADJOURN

All agendas are for Open Session only, and will be normally be posted the Friday prior to meeting date.