What:               UALR Board of Visitors Special Meeting

When:             5 p.m. Monday, Aug. 3

Where:             Legends Room

Jack Stephens Center

University and 28^th Street

Members of the UALR Board of Visitors will convene for a special meeting at 5 p.m. Monday, Aug. 3, to discuss capital projects and to convene an executive session to fill a position on the board.

Parking is available in Lot 13.

The agenda:

1.                   Minutes of Meeting Held July 16, 2009

2.                   Executive Session: Selection of Persons to fill Board Positions

3.                   Presentation of Proposed Capital Projects and Discussion

4.                   Discussion of Capital Project Priorities

5.                   Other Matters

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