Board of Regents Schedule: December 10-11, 2004
Note: All of the meetings listed below will take place in the Board Room, Varner Hall, 3835 Holdrege St., Lincoln.

Friday, December 10

2:00 p.m.Academic Affairs Committee Topic: University Response to LR 174
Presenter: Jay Noren, Executive Vice President and Provost

3:00 p.m. Business Affairs Committee
Topics:
1. LB 1100-2
Presenter: Rebecca Koller, Assistant Vice President and Director of Facilities Planning and Management

2. Mead Remedial Investigation/Feasibility Study
Presenter: Judy Roots, Associate General Counsel

4:00 pm.Information Technology Committee

Topics:

1. Blackboard Usage

2. University and Statewide Information Technology Planning
Presenters: Walter Weir, Chief Information Officer
Kent Hendrickson, Associate Vice Chancellor, Information Services, University of Nebraska-Lincoln
John Fiene, Associate Vice Chancellor for Technology,
University of Nebraska at Omaha

Saturday, December 11

8:30 a.m.December Meeting of the Board of Regents


Strategic Issue: 2005 State Fiscal Outlook

Presenter: Gerry Oligmueller, State Budget Administrator

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

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