May Special Meeting

Board of Trustees

May 3, 2016

Bennie Ellis Board Room

Call to Order — Scott Miller

Executive Session (Dr. Rodney Arnold) — Scott Miller

Pursuant to the Arkansas Freedom of Information Act 25-19-106 (c) (1) Executive Sessions will be permitted only for the purpose of considering employment, appointment, promotion, disciplining or resignation of any public officer or employee.

Old Business
Bank Loan & Financing Plan for North Campus and Energy Performance Project — Don Sugg

Adjournment — Scott Miller.