Meeting Agenda ¹

1. CALL TO ORDER
2. BREAKFAST AND WELCOMING REMARKS
3. MORNING ENGAGEMENT ACTIVITIES
4. STRATEGY DISCUSSION
5. BREAK
6. PRIORITY DISCUSSION
7. LUNCH
8. BOARD FUNCTION & ROLES
9. BREAK
10. REFLECTIONS
11. ONWARD & UPWARD
12. ADJOURNMENT

¹ The above listings of matters before the Board of Higher Education are those reasonably anticipated by the Chair of the Board to be discussed at the meeting.  Not all items listed may in fact be discussed and other items, not listed, may also be brought up for discussion, to the extent such is permitted by law.