NU Board of Regents Emergency Meeting, March 27, 2006

Notice is hereby given in accordance with subsection (5) of Neb. Rev. Stat. § 84-1411 and § 2.5 of the Standing Rules of the Board of Regents of the University of Nebraska that the Board of Regents of the University of Nebraska will hold an emergency meeting by means of a telephone conference beginning at 8:00 a.m. on Monday, March 27, 2006. The telephone conference for such emergency meeting shall originate from the Board Room, Varner Hall, 3835 Holdrege Street, Lincoln, Nebraska. The only business to be conducted by the Board of Regents at such emergency meeting will be consideration of the following matter:

Authorize the University Administration to use the construction manager at risk method of contracting for construction of 332 beds of new student housing on the campus of the University of Nebraska at Kearney. The nature of the emergency for this item is to permit the process for engaging a contractor for said project to proceed as expeditiously as possible in order to complete construction and open for occupancy by the beginning of the 2007-2008 academic year.

The agenda for the foregoing matter to be considered by the Board of Regents at this emergency meeting is on file in the Office of the Corporation Secretary of the University of Nebraska, 3835 Holdrege Street, Lincoln, Nebraska 68583-0745.

Donal J. Burns Corporation Secretary

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