| Reports: |
| I. |
President's
Report - Gary Russi |
| II. |
Treasurer's
Report - Steve Roberts |
| III. |
Diversity
Initiatives Special Interim
Report - Joi Cunningham |
| IV. |
Annual
Purchasing
Report - Fiscal Year 2004 - Maria Ebner-Smith |
| V. |
Annual
Energy
Report - Fiscal Year 2004 - James Leidel |
Items for Board Action in October: |
| I. |
Honorary
Degree for Elmore Leonard - Virinder Moudgil |
| II. |
Appointment
of Dean
for the School of Health Sciences - Virinder Moudgil
- Materials.doc |
| III. |
Board
Members for Public School Academies
- Virinder Moudgil
- Materials.doc
|
| IV. |
East
Campus Telecommunications
Network Project - Virinder Moudgil |
| V. |
Presentation
of the Annual Financial
Report for the Fiscal Year Ended June 30, 2004 - Steve
Roberts
- Materials.doc
|
Other Items that May Come Before the Board |
| Persons
with disabilities who plan to attend the meeting who need
special assistance should call the Office of the Board of
Trustees at 370-3112. NOTE: The Board of Trustees reserves
the right to amend this agenda and to add or delete items.
Any person wishing to address the Board must submit a request
to the Office of the Board of Trustees, 203 Wilson Hall, prior
to the meeting or to a representative of the Office of the
Board of Trustees at the meeting. The request must include
the person's name, address and the subject matter. |
