Board of Trustees Meeting

Finance and Administration Committee (FAC) 9:00 am

Live Stream Url
Agenda
Approval of Minutes

Information Items

• FAC-1 Report on Chancellor Delegated Capital Project Approval for Non-Appropriated Projects between $100,000 and $500,000
• FAC-2 Selection of Designer - 525 Tate Street Renovation
• FAC-3 Facilities Design and Construction Update
• FAC – 4 University Investment Fund Update
• FAC – 5 Budget Update

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

Live Stream Url
Agenda

Action Item

• CARL - 1 Consent Agenda

Discussion Items

• CARL-2 Internal Audit Report
• CARL-3 Information Technology Services Update

Information Items

• CARL-4 Information Items

Joint Meeting of the CARL and Athletics Committees (CARL/ATH) 11:00 am

Live Stream Url
Agenda

Discussion Items

• CARL/ATH - 1 Update on NIL and NCAA Litigation

Athletics Committee (ATH) 11:30 am

Live Stream Url
Agenda
Approval of Minutes

Closed Session

• Discussion Items
  • ATH - 1 Head Coach Contracts (CLOSED)
  • ATH - 2 Non-Salary Bonus Compensation (CLOSED)

Open Session

• Action Items
  • ATH - 1 Vote on Head Coach Contracts
  • ATH - 2 Vote on Non-Salary Bonus Compensation
• Information Items
  • ATH - 3 2024 Spring and Fall Sports Update
  • ATH - 4 Spring 2024 Academic Summary
  • ATH - 5 Fundraising, Initiative, and Spartan Club Update

University Advancement Committee (UAC) 12:15 pm

Live Stream Url
Agenda
Approval of Minutes

Discussion Items

• UAC – 1 Advancement Update
• UAC – 2 Light the Way Campaign Update
• UAC – 3 Alumni Programs

Academic Affairs Committee (AAC) 1:45 pm

Live Stream Url
Agenda
Approval of Minutes

Information Items

• AAC – 1 Academic Affairs Update
• AAC – 2 Student Success Update
• AAC – 3 Spartan CyberGuardian Academy
• AAC – 4 Written Update on Research and Engagement
• AAC – 5 Report of Candidates Awarded Degrees and Certificates in May 2024