Board of Trustees Meeting
Board of Trustees
Committee Meetings
February 4, 2025
Chancellor's Boardroom
Finance and Administration Committee (FAC) 9:00 am
Live Stream UrlAgenda
Approval of Minutes
Action Items
- FAC-1 Designer Selection: Chilled Water Project – Phase 2
- FAC-2 Increase in Authorization Request: Walker Deck Water Intrusion Repairs Project
- FAC-3 Acceptance of Completed Projects in Fiscal Year 2023-24
Information Items
Compliance, Audit, Risk Management and Legal Affairs Committee (CARL) 10:15 am
Live Stream UrlAgenda
Approval of Minutes
Discussion Items
- CARL-1 Internal Audit Report
- CARL-2 Enterprise Risk Management Annual Update
- CARL-3 Information Technology Services Update
Information Items
University Advancement Committee (UAC) 12:00 pm
Live Stream UrlAgenda
Approval of Minutes
Open Session
- UAC - 1 University Advancement Update
- UAC - 2 Donor Experience Officer Update
- UAC - 3 Believe in the G
- Presentation for UAC - 1, 2, and 3
Closed Session
Open Session
- UAC - 4 Vote on Recommendation for Approval of Donor Naming Proposal
Academic Affairs Committee (AAC) 1:45 pm
Live Stream UrlAgenda
Approval of Minutes
Discussion Items
- AAC-1 Academic Affairs Update
- AAC - 2 Enrollment Update
- AAC-3 Update on Research and Engagement
- AAC-4 Candidates for Honorary Degrees - CLOSED SESSION
Action Items
- AAC-4 Candidates for Honorary Degrees - OPEN SESSION VOTE
Information Items
Agenda
Full Board Meeting
February 6, 2025
Oakley Family Reception Room, Alumni House
8:30 am to 11:30 am
Open Session
- Call to Order and Roll Call
- Chair's Remarks
- Chancellor's Report
- Committee Reports
- Action Items
- Discussion Item
- Information Items
Closed Session
- Discussion Items
Open Session
-
Vote on Closed Session Discussion Items
- BOT - 6 Donor Naming Proposal (UAC - 4)
- BOT - 7 Honorary Degree Nominations (AAC - 4)
- BOT - 8 Personnel Report dated January 17, 2025