Chair Kendrick will call the meeting to order.
Mr. Chris Wrenn, Associate General Counsel, will summarize the terms of the proposed settlement of the University’s potential litigation against the contractors, architect, surety, and other insurers relating to improper design and construction of the Science and Engineering building.
President Delaney will address the administration’s recommendations with regard to settlement.
Proposed Action: Approval. Motion and second required.
Chair Kendrick will adjourn the meeting.
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