August 27, 2012 at 2:30 PM - Board of Regents Special Teleconference Meeting

I. Call to Order

II. Roll Call

III. Conflict of Interest Statement

IV. Physical Facilities Committee

IV.A. Architect and Engineering Services Firm for the New Student Housing Project
Action requested: Approval

V. Executive Session

VI. Reconvene in Open Session

VII. Adjourn.