Board of Trustees Meeting

Compliance, Audit, Risk Management and Legal Affairs Committee (CARL) 10:15 am

Action Items

• CARL – 1 Consent Agenda
  • 1.1 Memorandum and Proposed 2022-2023 CARL Committee Work Plan
  • 1.2 Proposed 2022-2023 Internal Audit Work Plan
  • 1.3 Proposed Revisions to CARL Committee Charter
    • 1.3(a) Current CARL Charter
    • 1.3(b) Proposed Revised CARL Charter (clean)
    • 1.3(c) Proposed Revised CARL Charter (redlined)
• CARL – 2 Proposed Revisions to Internal Audit Charter

Discussion Items

• CARL – 3 Audit Review for Board of Trustees - Summary of Internal and External Audits Performed
• CARL – 4 Policy and Compliance Update

Information Items

• CARL – 5 Supplementary Audit Documents provided to the System Office
• CARL – 6 Office of Institutional Integrity and General Counsel (OIIGC) Transition Update

University Advancement Committee (UAC) 12:00 pm

Discussion Items

• UAC – 1 Staffing Introduction
• UAC – 2 Fundraising Report Update
• UAC – 3 University Advancement and Campaign Update
• UAC – 4 Understanding Types of Gifts and Annual Giving Strategy
• UAC – 5 Donor and Communications Survey and Discussion

Academic Affairs Committee (AAC) 1:45 pm

Discussion Items

• AAC – 1 Provost’s Update
• AAC – 2 School of Education Update
• AAC – 3 Student Success Update

Action Items

• AAC – 4 Request to Establish an Early College Research Center

Information Items

• AAC – 5 Update on Research and Engagement

Athletics Committee (ATH) 3:30 pm

Discussion Items

• ATH – 1 Student Athlete Guest Speaker – Baseball player Zack Budzik
• ATH – 2 Fall Sports Update from Director of Athletics
• ATH – 3 Fundraising Update
• ATH – 4 SASS Academic Summary/Update

Action Items

• ATH – 5 Head Coach Contract Extensions
  • 5.1 Coach Contract One (CLOSED)
  • 5.2 Coach Contract Two (CLOSED)
  • 5.2 Coach Contract Three (CLOSED)