I.
Introductory Remarks - C. Michael Petters, Chair
II.
Approval of Minutes - Mr. Petters
III.
Executive Vice President's Report - Michael J. Todd
IV.
Graduate & Professional Tuition - Mr. Todd
V.
Chief Financial Officer's Report - Melanie T. O'Dell
VI.
Committee on Financial Affairs Strategy Mapping Exercise - Mr. Petters
VII.
Closed Session (if necessary)