Constituency Meeting Agenda

Andrews University
Constituency Meeting
October 16, 2005

Agenda:

1. Call to Order, Prayer and Welcome Gerry Karst
2. Roll Call GK
3. Devotional Jan Paulsen
4. Approval of Minutes of October 5, 2000 Meeting GK
5. Revision of the Corporation By-Laws GK
6. Recess for Appointment of the Nominating Committee by Caucus GK
   (See “Announcements” page for caucus locations)
7. Report of the University President Niels-Erik Andreasen
8. Convening of the Nominating Committee GK
    (Nominating Committee members will meet in Rm. 108)
9. Reports of the University
   Academic Life ………………………………Patricia Mutch
   University Finances and Advancement……..Edward Wines & David Faehner
   Report of the Auditors…………………..Plante & Moran PLLC
   Student Life…………………………………Stephen Payne, Frances Faehner & Ronald Whitehead
10. Report from the Nominating Committee JP
11. Election of the Trustees GK
12. Prayer of Dedication JP
13. Adjournment GK

* Please be reminded that at Noon, or directly after the adjournment of the meeting (whichever is later), there will be a dedication of the Campus Ministries space in the Campus Center.  Delegates and guests are encouraged to attend.