×ó°®ÊÓƵ BOARD OF Trustees Dan Nader ×ó°®ÊÓƵ COPYRIGHT Call to Order Roll Call and Approval of the Minutes Chairman's Report Election of Officers New Chairman's Report Strategic Planning Committee Committee on Academic and Student Affairs Designation of Representatives Authorized to Act... President's Report Resolution Honoring Mr.Austin Shaw Designation of Committees New Business Public Comment Adjournment