1.

Roll Call

2.

Approval of October 17, 2003 Minutes

3.

President’s Report

4.

Athletic Director’s Report

5.

Financial Projections

A.  Budget Authority

B.  Prevailing Wage Audit Payments

C.  Internal Transfer to Replenish Athletics Quasi Endowment

6.

Marketing Overview

7.

Other Business

8.

Adjourn