D1

Agenda Item Background

To:Board of Regents External Relations and DevelopmentDate: April 25, 2014
From:Mr. Hinfred McDuffie, Executive Vice President for Administration, External Affairs, and Development
Subject:Committee Meeting Minutes (Jan. 24, 2014)
Reason for Consideration:ApprovalEnclosures: Yes

Background:

The minutes of the External Relations and Development Committee meeting of January 24, 2014, require approval in order to become an official part of the committee's records.

Recommendation:

That the External Relations and Development Committee approve the minutes of the January 24, 2014, meeting.

Approval

Initiator:Mr. Hinfred McDuffie, Executive Vice President for Administration, External Affairs, and Development
Board Action Date:April 25, 2014
Effective Date:April 25, 2014