| I. |
Call to
Order |
S.
Garretson |
9:00 |
| II. |
Approval
of February 5, 2005 meeting minutes |
S.
Garretson |
9:05 |
| III. |
Approval of Consent Agenda (action)
Executive Committee - Minutes from 2/3
Master Planning Committee - Minutes from 2/11, 2/18, 3/18
Research Committee - Report 2/23 |
S.
Garretson |
9:10 |
| IV. |
Report from the Chair
Resignation of Trustee Sheri Burnham
Update on Trustee Jack Metzger membership |
S.
Garretson |
9:15 |
| V. |
Report
from the Director
Presentation by Attorney Kendis Muscheid of K. Muscheid Fennemore
Craig (specialist in Foundation & Endowments)—Topic: 4 options for
management of endowments to protect them; discussion.
Mary Russell Ferrell Colton event
Hopi MOU signing ceremony |
R. Breunig
K. Muscheid |
9:20 |
|
Break |
|
10:30 |
| VI. |
Report from the Finance and Investment Committee
(action)
Approval of Jan. & Feb. Financials
Brief report on Auditors visit |
L.
Montgomery
L. Yeager
|
10:45 |
| VII. |
Governance Committee |
K. Rogers |
11:00 |
| VIII. |
Board
Development Committee
Board of Trustees election |
S.
Golightly |
11:15 |
| IX. |
Research
Committee Report
Research Associate Policy (action) |
W. Ranney |
11:20 |
| X. |
Muses
Report |
C. Black |
11:35 |
| XI. |
Other
business |
|
11:40 |
|
Lunch Break |
|
12:10 |
|
MOVE INTO EXECUTIVE SESSION
(active and emeritus only) |
|
| XII. |
Report
from the Chair |
S.
Garretson |
12:50 |
| XIII. |
Report
from the Director |
R. Breunig |
1:05 |
| XIV. |
Other
Business |
|
2:05 |
| XV. |
Adjournment
Next neeting: Saturday, May 7, 2005, 9 a.m. Pearson Hall |
S.
Garretson |
|
