TIME

TOPIC

LEAD

ACTION

Board and President

1.

8:30-9:00

Board/President Review

· Overview of the Agenda

· Status Reports

· Other

A. Gilmour

Discussion

2.*

9:00-

9:30

Review of Program Discontinuance Proposals

R. Brown

Discussion

3.

9:30-10:00

Lansing Developments

A. Gilmour

N. Staebler

Discussion

Break for Standing Committees

4.*

1:00-2:00

Student Success Report

R. Brown

Discussion

5.*

2:00-2:30

Legal Affairs Report:

* Annual Litigation Report

* Proposal 2

L. Lessem

Discussion

6.***

2:30-2:45

Update on May Commencement Changes; Honorary Degree Recommendations

A. Gilmour

Discussion

7.**

3:45-3:45

Update on Marketing & Communications

M. Wright

Discussion

8.*

3:45-

3:50

Delegation of Authority

A. Gilmour

Action

Tracking Report

Correspondence