Chair Thompson called the conference call to order and asked for approval of the minutes from the January 20, 2005 meeting.
Proposed Action -- Approval -- Motion and second required.
Chair Thompson will address the Board and present the Chair's report.
President Delaney will address the Board and present the President's report.
Each year the University reassesses the fees associated with its Child Development and Research Center to determine what, if any, increases are needed to keep the Center operational.This year the University recommends the increases in fees shown on the attached schedule. Proposed Action -- Approval -- Motion and second required.
Chair Thompson will adjourn the conference call.
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