Board Meeting Audio Recording: March 23, 2011

• 01 Call Meeting to Order  Motion for Executive Session  Introductions by President Hogan
• 02 Welcome from VP Chancellor Berman
• 03 VP Chanc Berman Welcome continued  Diversity Session Trustee Hasara Introductions
• 04 Trustee Hasara Introductions  Mr. John Burton Presentation  MAFBE Presentation
• 05 MAFBE Presentation continued  Bronner Group Discussion of Supplier Diversity
• 06 Bronner Group Presentation continued
• 07 Bronner Group Presentation continued
• 08 Bronner Group Presentation continued  Audit Budget Finance Facilities Cmte Report  Financial Indicators Report
• 09 Audit Budget Finance Facilities Cmte Financial Indicators Report continued
• 10 Audit Budget Finance Facilities Cmte Financial Indicators Report continued
• 11 Audit Budget Finance Facilities Cmte Financial Indicators Report continued  Tuition Report
• 12 Audit Budget Finance Facilities Cmte Tuition Report continued
• 13 Audit Budget Finance Facilities Cmte Tuition Report continued
• 14 Audit Budget Finance Facilities Cmte Tuition Report continued  Hospital Committee Report
• 15 Hospital Committee Report continued  Call for Executive Session  Governance Personnel Ethics Committee Report
• 16 Governance Personnel Ethics Cmte Report  University Ethics Officer Annual Report
• 17 University Ethics Officer Annual Report continued  Academic and Student Affairs Committee Report
• 18 Academic Student Affairs Cmte Report continued  University Extension Presentation introduced by Chancellor Robert Easter
• 19 University Extension Introduction continued  University Extension video
• 20 University Extension video continued  Discussion about University Extension
• 21 Discussion about University Extension continued  Public Comment Session
• 22 Public Comment Session continued
• 23 Public Comment Session continued
• 24 Public Comment Session continued  Discussion of Regular Agenda items (tuition)
• 25 Discussion of Regular Agenda Items continued (tuition)
• 26 Discussion of Regular Agenda Items  continued (tuition resolution Administrative Staffing)  Vote on Regular Agenda
• 27 Roll Call Agenda  Vote on Roll Call Agenda  Presentation by USC Chair Matt Wheeler
• 28 Presentation by USC Chair Matt Wheeler continued
• 29 Presentation by USC Chair Matt Wheeler continued
• 30 Request for Trustees to Evaluate Meeting  Discussion of Future Meetings  Adjournment of Meeting