| I. |
Call to Order |
A. Poulos |
9:00 |
| II. |
Approval of April 7 Meeting Minutes
(action) |
A. Poulos |
9:05 |
| III. |
Approval of Items on Consent Agenda
(action)
Research Committee Minutes of March 22 and April 23
Contract Science Review Subcommittee Minutes of March 23
Library Committee Minutes of March 31 |
A. Poulos |
9:10 |
| IV. |
Report from the Chair
Approval of proposed meeting dates beginning November 2004
(action)
Resolution adding Linn and Robert to Schwab accounts as signers
(action) |
A. Poulos |
9:15 |
| V. |
Report from the Director
(actions) |
R. Breunig |
9:40 |
| VI. |
Report from the Finance and Investment
Committee
Finance report for March (action) |
L. Montgomery |
10:10 |
| VII. |
Report from the Board Development
Committee
Approval of slate of candidates for election (action) |
C. Phagan &
L. Montgomery |
10:30 |
| VIII. |
Report from the Governance Committee |
D. Hill &
C. Phagan |
10:50 |
| IX. |
Report from the Lands & Buildings
Committee |
L. Stevens |
11:10 |
| X. |
Report from the Collections Committee |
A. Poulos |
11:25 |
| XI. |
Report from the Outreach Committee
Report from the SW Mural Project Committee |
P. Pilles
C. Phagan |
11:35 |
| XII. |
Other Business |
A. Poulos |
11:50 |
| Lunch |
12:00-1:00 |
| Move Into Executive
Session (active and emeritus only) |
1:00 |
| XIII. |
Report from the Chair |
A. Poulos |
1:00 |
| XIV. |
Report from the Director |
R. Breunig |
1:25 |
| XV. |
(Out of Executive Session) Other
Business |
A. Poulos |
1:45 |
| XVI. |
Adjournment |
A. Poulos |
|
