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POLICY DISCUSSION
 
 
 
 
 
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POLICY DISCUSSION

The Board resumed its meeting, in Open Session, at 1:25 p.m.; all Members present at the meeting before lunch were present.

The purpose of the meeting was the Board's customary policy discussion, the topic of which was the Restructured Higher Education Financial and Administrative Operations Act, the so-called "Charter Bill," which was passed by the General Assembly in its final - and as amended by the Governor - form on April 6th. The Board was called upon to approve the University's commitment to meet the goals specified in the Act, as well as to authorize the University administration to negotiate with the Governor to develop a management agreement with the Commonwealth.


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After discussion, the Board approved the following resolutions: