AGENDA
Meeting
of the Board of Trustees
March 2,
2004
18th
Invocation
Roll Call
Approval of Minutes � (Consent)
Minutes
� |
President�s Report and Action Items
PR 1 |
|
PR 2 |
Personnel Actions (Consent) |
PR 3 |
|
PR 4 |
Adoption
and Delegation of Authority to Implement Clinical |
PR 5 |
Honorary Degree Recipients (To be announced at the Board meeting) |
Finance Committee Report
FCR 1 |
|
FCR 2 |
|
FCR 3 |
|
FCR 4 |
|
FCR 5 |
|
FCR 6 |
|
FCR 7 |
|
FCR 8 |
Arthur E. Walker, Jr. Gift and Pledge (Consent) |
FCR 9 |
|
FCR 10 |
|
FCR 11 |
Authorization
to Convey 3.065 Acres, More or Less, |
FCR 12 |
Investment Committee Report
Other Business