Board of Trustees
Committee Meetings
February 20, 2024
Chancellor's Boardroom
BoT Live Stream
University Advancement Committee (UAC) 12:00 pm
Live Stream Url
Agenda
Approval of Minutes
Discussion Items - Open Session
Discussion Item - Closed Session
Action Item - Open Session
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UAC - 6 Vote on Recommendation for Approval of Donor Naming Proposal
Agenda
Full Board Meeting
February 22, 2024
Oakley Family Reception Room, Alumni House
8:30 am to 11:30 am
YouTube Live Stream
Open Session
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Committee Reports
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Action Item
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Presentations
Closed Session
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Discussion Items
- BOT – 4 Approval of Donor Naming Proposal (UAC - 6)(CLOSED)
- BOT - 5 Faculty Personnel Report dated February 5, 2024 (CLOSED)
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Information Item
- BOT - 6 EHRA Actions Report June to December, 2023 (CLOSED)
Open Session
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Vote on Closed Session Discussion Items
- BOT – 4 Approval of Donor Naming Proposal (UAC - 6) (CLOSED)
- BOT - 5 Faculty Personnel Report dated February 5, 2024 (CLOSED)