7/31/2019 LMU Board Meeting August 2nd, 2012 Agenda Packet

1/11

H @ C K L K U U J W W ) [ ] W I R O N I L L [ O J W Z E K O K D J W G J ^ W U J N W

>11 0:wa ^wukkw I`ch`og( N`hjdiuoj` :7405

j d M j j

H@CK LKUUJWW)[]WIRO GJ^WUJNW @^^INJ@WJIO

EI@UG ID GJUKNWIU^ LKKWJOB

WA[U^G@Z( @[B[^W 5OG( 5=05( 16>= @/L/

C@J^KU NKOWKU 5OG DHIIU NIODKUKONK UIIL , >== H@CK^JGK GUJTK

@BKOG@

0/ N hh wi Iugku Gkeiu`a Eizku( ]uk~jgkow

5/ ]{ehjn nillkow `og `ooi{onklkow~

>/ @}}uit`h id wak ljo{wk~ id wak L`z >ug( 5=05lkkwjob @nwjio Jwkl

7/ Djo`onj`h Uk}iuw @nwjio Jwkl

;/ Gj~n{~~jio id uknillkogkg h`ob{`bk duil IUB nilljwwkk @nwjio Jwkl

diu @oo{`h Uk}iuw `~~k~~lkow jonuk`~k ukp{k~w

4/ ^IEI [}g`wk

2/ GJ J [}g`wk

1/ B hhko/Okjhhz [}g`wk

:/ Iwaku

0=/ Okqw Lkkwjob G wk

EUIRO @NW6

Bitkuolkow Nigk ;7:;= !Wak Euiro @nw* ukp{juk~ wa`w ` eujkd gk~nuj}wjio id k`na jwkl wi ek

wu`o~`nwkg iu gj~n{~~kg ek }i~wkg `w hk`~w 25 ai{u~ }ujiu wi ` ukb{h`u lkkwjob/ Wak Niu}iu`wjio

}i~w~ `bkog`~ rjwa wak Njwz `w 0 Du`oc A/ Ib`r` ]h`v`( .0=0/ @nwjio l`z oiw ek w`cko io jwkl~

oiw }i~wkg io wak `bkog`/ Ni}jk~ id wak `bkog` `uk `t`jh`ehk duil wak H`ck Lkuujww)[}wiro

Gj~wujnw @~~inj`wjio `w >11 0:wa ^wukkw( I`ch`og( N@ :7405/ Lkkwjob d`njhjwjk~ `uk `nnk~~jehk wi

}ku~io~ rjwa gj~`ejhjwjk~/ Jd zi{ ukp{juk ~}knj`h `~~j~w`onk wi }`uwjnj}`wk jo wak lkkwjob( oiwjdz i{u

iddjnk `w ;0= 5>1,0055 `w hk`~w 71 ai{u~ }ujiu wi wak lkkwjob/

7/31/2019 LMU Board Meeting August 2nd, 2012 Agenda Packet

2/11

7/31/2019 LMU Board Meeting August 2nd, 2012 Agenda Packet

3/11

7/31/2019 LMU Board Meeting August 2nd, 2012 Agenda Packet

4/11

7/31/2019 LMU Board Meeting August 2nd, 2012 Agenda Packet

5/11

7/31/2019 LMU Board Meeting August 2nd, 2012 Agenda Packet

6/11

7/31/2019 LMU Board Meeting August 2nd, 2012 Agenda Packet

7/11

7/31/2019 LMU Board Meeting August 2nd, 2012 Agenda Packet

8/11

7/31/2019 LMU Board Meeting August 2nd, 2012 Agenda Packet

9/11

7/31/2019 LMU Board Meeting August 2nd, 2012 Agenda Packet

10/11

7/31/2019 LMU Board Meeting August 2nd, 2012 Agenda Packet

11/11