Â鶹ŮÀÉ BOARD OF TRUSTEES Â鶹ŮÀÉ COPYRIGHT Call to Order and Roll Call Request for Approval of Amendments to Â鶹ŮÀÉ Reg 5.010, Anti-Discrimination and Anti-Harassmant regulation Roll Call and Approval of Minutes for the 6/5/2011 BOT Audit and Finance Committe meeting Request for Approval of Â鶹ŮÀÉ Regulation 6.013, University Direct Support Organizations Request for Approval of Amendments to the By-Laws of the Â鶹ŮÀÉ Finance Corporation Review of the Office of the Inspector General's Report of Annual Activities for Fiscal Year Ended 6/30/2011 Review of Summary of Follow-up on Audit Recommendations Scheduled to be Implemented During the Period 4/1 - 9/30/2011 Review of Audits: Report No. Â鶹ŮÀÉ 10/11-5, Employee Benefits Deductions for the Period 1/1 -3/1/2011 Reviewing of the Fourth Quarter Status of Â鶹ŮÀÉ's 2010-2011 Operation Budget, 6/1 - 7/30/2011 Trustee Advisory Committee Roll Call Dedication Plaque Presentation, Board Room Paneling Roll Call and Approval of the Minutes for the 6/15/20011 BOT Committee on Academic and Student Affairs meeting Request for Approval of Program Review Master of Science in Biomedical Science Request for Approval of Program Review College of Engineering and Computer Science Request for Approval of Honorary Doctorate Nominations Request for Approval of Amendments to Â鶹ŮÀÉ Reg 4.005, 4.006, 4.007 Provost's Report & Discussion -- Potential Policy Redirection at the State Level Roll Call and Approval of the Minutes for the 6/15/2011 BOT Strategic Planning Committee meeting Â鶹ŮÀÉ New Strategic Plan