Board of Trustees
Committee Meetings
March 14, 2023
Chancellor's Boardroom
BoT Live Stream
Compliance, Audit, Risk Management and Legal Affairs (CARL) 10:15 am
Live Stream Url
Agenda
Action Item
Discussion Items
Information Item
Agenda
Full Board Meeting
March 16, 2023
Oakley Family Reception Room, Alumni House
8:30 am to 11:30 am
YouTube Live Stream
Open Session
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Committee Reports
- Finance and Administration Committee
- Compliance, Audit, Risk Management, and Legal Affairs Committee
- University Advancement Committee
- Academic Affairs Committee
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Consent Agenda
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Action Item
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Discussion/Information Items
Closed Session
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Discussion Items
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Information Item
- BOT - 7 Personnel Actions Reports (CLOSED)
Open Session
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Vote on Closed Session Discussion Items
- BOT - 5 Head Coach Contract
- BOT - 6 Faculty Personnel Report dated February 24, 2023