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20031203 Meeting Agenda
Agenda
December 3, 2003
12:15 — 1:30 pm
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)
October 15, 2003
IV. Unfinished Business
V. Committee Reports (15)
A. UA Update (P. Haugen)
B. Committee Needs (T. Johnson)
VI. New Business (D. Goss) (50)
A. January 14 with President Lehman
B. ”Call to Engagement”
C. Council of Representatives
D. Logo Resolution
VII. Open Forum (5)
VIII. Adjournment
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