• The Information Technology report was presented by Mr. Edward Fields, Director of Information Technology.
• The Capital Planning, Construction and Facility Operations report was presented by Mr. Jack McNear, Associate Vice President for Capital Planning, Construction and Facility Operations.
• The Alumni Relations and Development reports were presented by Mr. William Wilson, Associate Vice President for Development and Major Gifts. He distributed Capital Campaign packets of information to board members.

The Endowment Summary report was presented by Ms. LouAnn Atlas and Mr. James Fereday of Fifth Third Bank.

The meeting was adjourned at 12:25 p.m. by Regent Whitehead.

Submitted by: Approved by:

Mr. Hinfred McDuffie, Executive Vice President External Relations and Development for Administration Regent Charles Whitehead, Chairperson External Relations and Development Committee

Regent Charles Whitehead, Chairperson External Relations and Development Committee

Approved with no corrections

_____ Approved with corrections