I.

  CALL TO ORDER

II.

  ROLL CALL

III.

  PRESIDENT’S RECOMMENDATIONS AND REPORTS

  A.

Recommmendations:
    1.    Ratify Awarding of Honorary Doctor's Degree  
    2.    Ratify Spring Graduates    
    3.    Approve Amended Campus Master Plan  
    4.    Approve Reappointment of Auditing Firm    
    5.    Approve Minimum Scope of the Annual Audit  
    6.    Approve 2009-2010 Tuition Rates      
   

  B.

Reports:
           Report on Capital Projects

VI.

  OTHER BUSINESS

  A.

Executive Sesson

Upcoming Meeting, Thursday, June 11, 2009

VIII.

  ADJOURNMENT