°®åú´«Ã½ BOARD OF Trustees:Committee Meeting °®åú´«Ã½ 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 °®åú´«Ã½ 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