Agenda
Full Board Meeting
December 3, 2020
Live Stream
8:30 am to 11:30 am
YouTube Live Stream
Approval of Minutes (September 24, 2020 )
Approval of Minutes (November 23, 2020 )
Finance and Administration (FAC)
Action Items
Compliance, Audit, Risk Management and Legal Affairs (CARL)
University Advancement Committee (UAC)
Action Items
Academic Affairs Committee (AAC)
Action Items
Moss Street Partnership School Update
Presentation/Action Items
Closed Session
Discussion Items
Information Items
Open Session
-
Open Session Vote on BOT-4 Personnel Report dated November 13, 2020