Agenda
January 7, 2004
12:15 — 1:30 pm
Boardroom Day Hall

1. Call to Order (D. Goss)
2. Call for late additions to agenda (D. Goss)
3. Approval of Minutes (D. Goss)
   • December 17, 2003
4. Report from the Chair (D. Goss)
5. Unfinished Business
6. Committee Reports
7. New Business (D. Goss)
   • January 15th with President Lehman
   • Call to Engagement Forums, Jan. 20–22
   • EA meets Lehman, Jan. 28
   • Cornell Sports Saturday, Feb. 7
8. Open Forum
9. Adjournment