Board of Trustees Meeting

Action Items

• BOT-1 Consent Agenda
  • 1.1 Approval of Minutes - April 25, 2022
  • 1.2 Election of Officers for 2022-2023
• BOT-2 Capital Improvement Project Requests
  • 2.1 Approval of Construction Manager at Risk (CMR) for Jackson Library Addition and Renovation
  • 2.2 Approval of Construction Manager at Risk (CMR) for Campus Chilled Water Infrastructure and Equipment Improvements
  • 2.3 Increase in Authority Request for the $100,000 grant from the Museum for Cone Art Building Lighting and Controls Replacement Phases 2 and 3
  • 2.4 Approval of Designer Selection for Cone Art Building Lighting and Controls Replacement Phases 2 and 3
  • 2.5 Approval of Designer Selection for Phillips Hawkins and Moore Strong Phased Resident Halls HVAC Replacement
• BOT-3 Delegation to Expand Authority to the Chancellor for Certain Salary Actions for Employees Exempt from the State Human Resources Act (EHRA)

Information Items

• BOT-4 Annual Diversity and Inclusion Report to System Office FY 2020-21