Item

Time

Description

1

10:00 – 10:05

·       Roll call

2

10:05 – 11:30

·       Board of Trustees “Position Paper”

·       Next meetings:

ü     Friday, October 28

ü     November 4, 2005 (10:00 – 11:30 a.m.) / Video Conference Room

ü     Note: November 11 is a holiday. 
No meeting.

ü     Note:  November 18 / no co-chairs able to attend. 
No meeting.

ü     Note:  November 25 is a holiday. 
No meeting.

ü     December 2, 2005 (10:00 – 11:30 a.m.) / Video Conference Room