10/21/2004

Committee Meetings: Board Room, Varner Hall, 3835 Holdrege Street, Lincoln

9:00 a.m.

Business Affairs Committee: Toppic:
Capital Needs and LB 1100-2
Speaker:

Rebecca Koller, Assistant Vice President and Director of Facilities Planning and Management

Academic Affairs Committee:
Topic (Part 1):
Academic Advising
Speakers:
Jay Noren, Executive Vice President & Provost, UNCA
David Carver, Director, Student Counseling, UNMC
Mary Daake, Director, Academic Advising, UNK
Shelton Hendricks, Dean, College of Arts & Sciences, UNO
Rita Kean, Dean of Undergraduate Studies, UNL

Topic (Part 2):
Endowed Professorships
Speakers:
Jay Noren, Executive Vice President & Provost, UNCA
Terry Fairfield, President, University of Nebraska Foundation
Prem Paul, Vice Chancellor for Research, UNL
Tom Rosenquist, Vice Chancellor for Research, UNMC

11:30 a.m.

Board of Regents Meeting - Note: The Board will convene its meeting, then go into closed session for a discussion of a private donation, then recess for lunch.

The meeting will be reconvened at 1:15 p.m.

Please note: The agenda for the Board of Regents meeting is posted on the University of Nebraska website, www.nebraska.edu.