ϡȱÁÔÆæÍø BOARD OF REGENTS
University
of ϡȱÁÔÆæÍø Eastern Shore
Richard
A. Henson Center, Ballroom

June 18, 2010

AGENDA FOR PUBLIC SESSION 8:30 A.M.

A. Call to Order Chairman Kendall

B. Welcome from University of ϡȱÁÔÆæÍø Eastern Shore President Thompson

C. Committee of the Whole — Chairman Kendall

1. Approval of meeting minutes from April 16, 2010 (action)
2. Resolution of Appreciation for Regents (action)
3. (action)
D. Report of Councils

1. Council of University System Presidents — President Caret
     
2. — Mr.Walker
E. Education Policy Committee — Regent Florestano
1. .
b. .
d. .

INFORMATION/DISCUSSION ITEMS

3. .
5. Annual Report on Intercollegiate Athletics.

a. .
6. . F. Finance Committee — Regent Kelly
1. (action)
3. (action)
5. (action)
7. (action)
9. (action)
11. (information)
G. Audit and Inst. Assessment Committee — Regent Shea

H. — Regent Attman

J. (action) K.