-15-
Z. Adjournment
Hearing no additional matters being brought up by board members, Dr. Brockman asked
for a motion to adjourn. The meeting ended at 2:23 p.m.
Respectfully submitted,
Pamela T. May
Secretary, Board of Trustees
(CR l, PSCR l and 2, PR 2 and 3, AACR l, 2, 3, and 4, and FCR l, 2, 3, 4, 5, 6, 7, 8, 9, and l0,
and URCR l which follow are official parts of the Minutes of the meeting.)
The presentation from Vince Kellen, CIO, is available after the action items listed above.