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20031015 Meeting Agenda
Agenda
October 15, 2003
Boardroom Day Hall
I. Call to Order (D. Goss) (1)
II. Call for late additions to agenda (D. Goss) (1)
III. Approval of Minutes (D. Goss) (2)
September 17, 2003
October 1, 2003
IV. Unfinished Business
A. Employee Trustee (J. DeMarco) (20)
B. Communication and action between meetings (S. McConnell) (25)
V. Committee Reports (10)
A. Report from the Chair (D. Goss)
B. Communication Committee (P. Haugen)
C. Outreach AdHoc Committee (M. Smallwood Churchill)
D. Recognition/Special Events (D. Goss)
VI. New Business (10) VII. Open Forum (5) VIII. Adjournment
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109 Day Hall
Cornell University
Ithaca, NY 14853
ph. (607) 255—3715