March 24, 2016 at 10:00 AM - Board of Regents Special Meeting

Agenda

I. Call to Order

Presenter: Regent Derrick M. Mitchell, Board Chair

II. Roll Call

III. Board Business

Presenter: Regent Derrick M. Mitchell, Board Chair

III.A. Board Governance Workshop

Presenter: Regent Derrick M. Mitchell, Board Chair

Attachments: (1)

IV. Topic for Discussion and/or Action

IV.A. Physical Facilities

Presenter: Mr. E. Craig Ness, Vice President for Administration and Finance

IV.A.1. Remediation Services to Restore the East Wing of the Mack H. Hannah Hall Building

Presenter: Mr. E. Craig Ness, Vice President for Administration and Finance

Attachments: (2)

IV.A.2. Request to Restore the East Wing of the Mack H. Hannah Hall Building

Presenter: Mr. E. Craig Ness, Vice President for Administration and Finance

Attachments: (2)

IV.A.3. Purchase of Furniture for the East Wing of the Mack H. Hannah Hall Building

Presenter: Mr. E. Craig Ness, Vice President for Administration and Finance

Attachments: (2)

V. Adjourn

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