Board of Trustees Meeting

• Presentations
  • BOT - 1 Emergency Management and the COVID 19 Response
  • BOT - 2 Budget and Enrollment Update
• Action Items
  • BOT - 3 Consent Agenda
    • 3.1 Minutes – February 5, 2020
    • 3.2 Internal Audit Plan for 2020-2021
    • 3.3 Candidates to be Awarded Degrees and Certificates in May 2020
    • 3.4 Designer Approval - Spring Garden Apartments Elevator and Generator
  • (TABLED) BOT-4 Request to Establish Regional Technology Readiness Institute

Closed Session

• Discussion Items
  • BOT-5 Approval of Donor Naming Proposals (CLOSED)
  • BOT-6 University Honorary Degree Nominations (CLOSED)
  • BOT-7 Personnel Report dated March 20, 2020 (CLOSED)
• Information Item
  • BOT-8 Annual HR Compliance and Quarterly Report 2019-2020 (2nd Quarter) (CLOSED)

Open Session

• Vote on Closed Session Discussion Items
  • BOT-5 Approval of Donor Naming Proposals
  • BOT-6 University Honorary Degree Nominations
  • BOT-7 Personnel Report dated March 20, 2020
• Information Items
  • BOT-9 Fundraising Report Update
  • BOT-10 Summary of Action Items Approved by Authority Delegated to the Chancellor for the period of February 20, 2019 to January 24, 2020
  • BOT-11 Report on Annual Appointments to Academic Advisory Boards
  • BOT-12 Additions and Deletions to the December 2019 Degree Candidates List
  • BOT-13 Facilities Design and Construction Update
  • BOT-14 University Investment Fund Board Update
  • BOT-15 Quarterly Enrollment and Tuition Dashboard
  • BOT-16 Financial Report Review – Fiscal Year 2019