Item

Time

Description

Guest(s)

1

10:00 – 10:10

·       Roll call

·       Approval of minutes from previous meeting (10/14/05)

·       Approval of minutes from previous meeting (10/21/05)

2

10:10 – 10:25

·       China Report (Treadway)

3

10:25 – 10:35

·       Update re: Fremont Surplus Property /
Frontage Development

4

10:35 – 10:45

·       Board Meeting Update

5

10:45 – 11:00

·       Academic Calendar Update

6

11:00 – 11:15

·       Communications and/or Announcements
from Audience / Council

·       Next meetings:

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

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