Board of Trustees

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Please note that items may be taken out of order.

1. Welcome (Johnson)
2. Roll/Declaration of a Quorum (Bangs)
3. Discussion/Education Items
   a. Introductions: Board Chairs Eric Schoenstein and Kirk Schueler
   b. Working Together – How Foundation and Governing Boards Collaborate (Carol Cartwright) attachment 1, attachment 2
   c. Campaign Panel (Grenzebach, Feser, Bastian)
   d. The Campaign: “Cases for Philanthropic Support” (university leaders)
   e. Summary (Feser)
   f. Campaign Messaging (Brown)
   g. Closing Comments (Scoville)
4. Adjournment