AGENDA
Special Meeting
Council of Trustees
Wednesday, March 16, 2016
Crawford Center Conference Room
Public Meeting – 3:00 p.m.
Phone participant:
Dial: 1-877-820-7831
Passcode: 463275#
1. Chair to Convene Public Special Meeting
2. Roll Call
3. Public Comment Period
4. New Business – ACTION
Finance and Administration – Mr. Guilbert Brown, Vice President for Finance and Administration
o RESOLUTION - Transfer of Highlands Student Housing Facility from the Edinboro
University Foundation to Edinboro University of Pennsylvania of the State System of Higher
Interim President David Werner recommends approval of the transfer of The Highlands
student housing facility from the Edinboro University Foundation to Edinboro University
of Pennsylvania of the State System of Higher.

5. Adjournment

NEXT Meeting of the Edinboro University Council of Trustees
Tuesday, April 12, 2016