AGENDA FOR THE SPECIAL MEETING OF THE UNIVERSITY OF ARKANSAS BOARD OF TRUSTEES VIA TELEPHONE CONFERENCE CALL 1:30 P.M., JULY 9, 2019 University of Arkansas for Medical Sciences 1. Consideration of Request for Approval of the Energy Conservation Project, UAMS

(Action) University of Arkansas, Fayetteville 2. Consideration of Request for Approval of Salaries in Excess of the Line Item

Maximum, UAF (Action) University of Arkansas Division of Agriculture 3. Consideration of Request for Approval of Salaries in Excess of the Line Item

Maximum, AGRI (Action) 4. Consideration of Request for Approval to Grant a Utility Easement to Arkansas

Valley Electric at the Clarksville Fruit Research Station in Johnson County, Arkansas, AGRI (Action)