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