D1

To: Board of Regents External Relations and Development Committee Date: January 23, 2009

From: Hinfred McDuffie Vice President for Administration, External Relations and Development

Subject: Committee Meeting Minutes (Oct. 24, 2008)

Reason for Consideration: Approval Enclosures: Yes

Background:

The minutes of the External Relations and Development Committee meeting of October 24, 2008, 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 October 24, 2008, meeting.

4