ITEM No. 1 –APPROVAL OF NOTES

Draft notes from November 20, 2018 to be distributed before February 5, 2019 meeting.

ITEM No. 2 –EXECUTIVE COMMITTEE REPORT

Report on any current Executive Committee actions

 

ITEM No. 3 –CONSENT AGENDA          

 

 

ITEM No. 4 – RECOMMENDATION         Barnard Hall Donor Plaque Installation

                                                                                Presenter:  Alissa Taysom for Candace Mastel

 

ITEM No. 5 – RECOMMENDATION         Dorothy “Dede” Baker Memorial Plaque Installation

                                                                                Presenter:  Alissa Taysom

 

ITEM No. 6 – RECOMMENDATION         “Harrison Dining Facility” – Partial Name Change

                                                                                Presenter:  Grant Petersen

 

ITEM No. 7 – INFORMATIONAL               Commemorative Plaques – Design and Location Review

                                                                                Presenter:  John How for Randy Stephens