The following dates, which are Thursday and Friday, are designated the stated meeting dates for the year beginning July 1, 2005, and ending June 30, 2006.

October 12 and 13, 2005

December 16, 2005 (Retreat/Mini Meeting)

March 1 and 2, 2006 (Regional Campus site)

April 13 and 14, 2006

Commencement: June 9 and 10, 2006

June 22 and 23, 2006

RESOLVED further that, if conditions dictate, the Board-Administration Committee be authorized to change the date of the stated meetings.