April 9 and 11, 2024

Open Session

• Chair's Remarks
• Chancellor's Report
• Committee Reports
• BOT - 1 Consent Agenda
  • 1.1 Minutes - February 22, 2024
  • 1.2 Items Recommended by Finance and Administration Committee
    • New Capital Project: Weatherspoon Art Museum Center for Art and Human Understanding (FAC - 1)
    • Increased Authority Request to Board of Governors: Taylor Theatre: Infrastructure Renovation (FAC - 2)
    • New Capital Project: 525 Tate Street Renovation (FAC - 3)
• Presentations/Discussion Items
  • BOT – 2 Humanities at Work
  • BOT – 3 Jackson Library Design Development Update
  • BOT – 4 University Strategic Planning
• Action Item
  • BOT – 5 All Funds Budget FY 2025
• Information Items
  • BOT - 6 Teach Out Plan Update
  • BOT - 7 Faculty Realignment Incentive Plan (FRIP) Update
  • BOT - 8 Update on Research and Engagement

Closed Session

• Discussion Items
  • BOT – 9 Athletics Head Coach Contracts (CLOSED)
  • BOT - 10 Faculty Personnel Report dated March 25, 2024 (CLOSED)
  • BOT - 11 Personnel Matter (CLOSED)

Open Session

• Vote on Closed Session Discussion Items
  • BOT - 9 Athletics Head Coach Contracts
  • BOT - 10 Faculty Personnel Report dated March 25, 2024