January 16, 2008 Board of Trustees Audit/Finance Committee Meeting Agenda

Wednesday, January 16, 2008 – 3 p.m. – Board Room C307

1. Call to Order

2. Roll Call

3. Discussion of FY09 Tuition and Fee Rates

4. Discussion of Appropriate Athletic Expenditures

5. Tuition Waivers

6. Adjournment