51³Ô¹ÏÍø BOARD OF Trustees:Committee Meeting 51³Ô¹ÏÍø COPYRIGHT Call to Order and Roll Call and Approval of the Minutes Approval of the Minutes Chairman's Report President's Report Audit and Finance Committee Committee on Academic and Student Affairs Approval of 51³Ô¹ÏÍø Schools Board By-Laws Research Commercialization Assistance Grant Program Board of Trustees Policies and Procedures Old Business New Business BOT Member Comments Public Comments Adjournment