June 2, 2004
The Concord Room
201 Marsh Hall
1. 9:00 a.m. Committee Meetings
Committee on Finance and Facilities, The Concord Room
Committee on External Affairs, The Dorothy Bolton Room
2. 11:00 a.m.
Meeting with Classified Personnel Association, The Concord Room
3. 12:30 p.m.
Lunch, The State Room (College Center Building)
4. 1:30 p.m. Full Board Meeting
Call to Order and Determination of a Quorum
5. Approval of April 20, 2004 Minutes
6. President’s Report
7. Bonner Presentation (Levi Bragg)
8. Report from Committee on Finance and Facilities
9. Report from Committee on External Affairs
10. Information Items
11. Other Matters
12. Adjournment