BOARD OF DIRECTORS MEETING
Tuesday, December 4, 2007
University of Connecticut Lodewick Visitors Center
115 North Eagleville Road (across the street from North Parking Garage)
NOTE LOCATION
4:00 PM
1. Call to Order
2. Opportunity for Public to Comment
3. Approval of Minutes (attachment)
4. Director’s Report
5. Update on Storrs Center Project and Next Steps
6. Report from Committees
· Advertising and Promotion
· Finance and Administration
· Planning and Design
7. Communications (attachments)
8. Other
9. Adjourn