1. Roll call 2. Agenda approval (5 minutes) 3. Minutes approval (5 minutes) 4. Davis motion on procedure reporting (5 minutes) 5. Pension audit issues (20 minutes) 6. Bequest procedures (20 minutes) 7. Budget progress reports from units (20 minutes) 8. Discussion of loan terms and repayment (5 minutes) 9. New business 10. Adjourn no later than 10:00 PM (ET)