President Tom Schroeder called the meeting to order at 3 pm. Hilgers, Dator, Bley-Vroman, Uchida, Lukas, and Ramsey were also present. The meeting was held in Hawaii Hall, and was followed by a meeting with Chancellor Englert and many of his staff.
Agenda Item 1: The minutes for August 23 were amended and then approved.
Agenda Item 2: TS reported on numerous meetings, including the Board of Regent's meeting.
Agenda Item 3: each committee liaison reported, in writing or in person, on the work of their committees.
Agenda Item 4: the SEC will meet with Vice Chancellor Neal Smatresk at 2 pm on Monday, September 20. An agenda was decided.