Board of Trustees
Committee Meetings
August 15, 2023
Chancellor's Boardroom
BoT Live Stream
Compliance, Audit, Risk Management and Legal Affairs (CARL) 10:15 am
Agenda
Action Item
Discussion Items
Information Items
Agenda
Full Board Meeting
August 17, 2023
Oakley Family Reception Room, Alumni House
8:30 am to 11:30 am
YouTube Live Stream
Open Session
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Chair's Remarks
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Chancellor's Report
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Committee Reports
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BOT - 1 Consent Agenda
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BOT - 2 Institutional Integrity Overview and Trustee Roles & Responsibilities (Pending)
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BOT - 3 Light the Way Campaign Update (Pending)
Closed Session
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Discussion/Information Items
- BOT - 4 Athletics Personnel Matters
- 4.1 Head Coach Contracts (CLOSED)
- 4.2 Non-Salary Bonus Compensation (CLOSED)
- BOT - 5 Faculty Personnel Report dated July 31, 2023 (CLOSED)
- BOT - 6 Staff Personnel Report (CLOSED)
- BOT - 7 EHRA Actions Report February to June 2023 (CLOSED)
Open Session
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Vote on Closed Session Items
- BOT - 4 Athletics Personnel Matters
- BOT - 5 Faculty Personnel Report dated July 31, 2023