1. Roll call
2. Agenda approval (5 minutes)
3. Minutes approval (5 minutes)
4. Davis motion on procedure
reporting (5 minutes)
5. Pension audit issues (20 minutes)
6. Bequest procedures (20 minutes)
7. Budget
progress reports from units (20 minutes)
8. Discussion of loan terms and repayment (5 minutes)
9. New
business
10. Adjourn no later than 10:00 PM (ET)