Special Meeting of the Board of Regents will be held on October 21, 2005
BOARD OF REGENTS NOTICE OF SPECIAL MEETING OF THE BOARD OF REGENTS OF THE UNIVERSITY OF NEBRASKA

In accordance with the provisions of Section 2.4 of the Standing Rules of the Board of Regents of the University of Nebraska, notice is hereby given that the Board of Regents will hold a Special Meeting on October 21,2005, beginning at 1 :00 p.m. This meeting will be conducted by means of a video conference as authorized by subsection (2) of Neb. Rev. Stat. 5 84- 14 1 1. The sites for the video conference will be as follows:

Board Room, Varner Hall, 3835 Holdrege Street, Lincoln, Nebraska, 68583
Eppley Administration Building, Room 1 10A, University of Nebraska at Omaha, 6001
Dodge Street, Omaha, Nebraska, 68 182
Business Services Conference Room, Room 1 19, Founders Hall, University of Nebraska at Keamey, 905 West 25th Street, Kearney, Nebraska, 68849
Cuming County Courthouse Meeting Room, University ofNebraskaNortheast Research and Extension Center, 200 South Lincoln, West Point, Nebraska, 68788

The purpose of this Special Meeting will be for the Board of Regents to consider approval of a Master Agreement with Ak-Sar-Ben Future Trust relating to an exchange of land and acquisition of land for the future development of the campus of the University of Nebraska at Omaha. At least one member of the Board of Regents will be present at each of the above listed video conference sites, and at least one copy of all documents to be considered by the Board of Regents at this Special Meeting will available to the public at each site.

Donal J. Burns
Corporation Secretary
Varner Hall / 3835 Holdrege Street / P.O. Box 830745 / Lincoln, NE 68583-0745
(402) 472-3906 / FAX (402) 472-1237 / www.nebraska.edu

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