Board of Trustees Meeting
Board of Trustees
Committee Meetings
March 17, 2026
Chancellor's Boardroom
Academic Affairs Committee (AAC) 8:30 am
Live Stream UrlAgenda
Open Session
- Call to Order, Conflict of Interest Statement, and Roll Call
- Approval of Minutes - November 11, 2025
- Discussion Items
- Information Item
Compliance, Audit, Risk Management and Legal Affairs Committee (CARL) 10:15 am
Live Stream UrlAgenda
Open Session
- Call to Order, Conflict of Interest Statement, and Roll Call
- Approval of Minutes - November 11, 2025
- Discussion Items
- Information Item
University Advancement Committee (UAC) 12:00 pm
Live Stream UrlAgenda
Open Session
- Chair's Welcome
- Minutes for Approval
-
Discussion Items
- UAC - 1 University Advancement Update
- UAC - 2 University Communications Update
- UAC - 3 Minerva Pin
- Presentation Slides for UAC - 1, 2, and 3
Closed Session
-
Discussion Items
- UAC - 4 Recommendations for Approval of Donor Naming Proposals (CLOSED)
- UAC - 5 University Libraries Recommendations (CLOSED)
Open Session
-
Vote on Closed Session Discussion Items Requiring Action
- UAC - 4 Recommendations for Approval of Donor Naming Proposals
- UAC - 5 University Libraries Recommendations
Finance and Administration Committee (FAC) 1:45 pm
Live Stream UrlAgenda
Open Session
- Call to Order, Conflict of Interest Statement, and Roll Call
- Approval of Minutes - November 11, 2025
- Interim Vice Chancellor's Welcome/Overview
- Action Items
- Information Items
Athletics Committee (ATH) 3:30 pm
Live Stream UrlAgenda
Open Session
- Call to Order, Conflict of Interest Statement, and Roll Call
- Approval of Minutes - September 9, 2025
- Athletic Director's Welcome and Overview
- Discussion/Information Items
Closed Session
-
Discussion Item
- ATH - 4 Head Coach Contracts (CLOSED)
Open Session
-
Vote on Closed Session Discussion Items Requiring Action
- ATH - 4 Head Coach Contracts
Agenda
Full Board Meeting
March 19, 2026
Oakley Family Reception Room, Marcus T. Johnson Alumni House
10:00 am to 12:00 pm
Open Session
- Call to Order, Conflict of Interest Statement, and Roll Call
- Chair's Remarks
- Chancellor's Report
-
Committee Reports
- Academic Affairs Committee
- Compliance, Audit, Risk Management, and Legal Affairs Committee (CARL)
- University Advancement Committee
- Finance and Administration Committee
- Athletics Committee
- Action Items
- Information Item
Closed Session
-
Discussion Items
- BOT - 4 University Advancement Committee Recommendations (CLOSED)
- BOT - 5 Athletics Committee Recommendations (CLOSED)
- BOT - 6 Personnel Report dated March 19, 2026 (CLOSED)
- BOT - 7 SAAO Personnel Matter (no materials)
- BOT - 8 Consultation with General Counsel (no materials)
Open Session
-
Vote on Closed Session Discussion Items Requiring Action
- BOT - 4 Recommended by University Advancement Committee
- BOT - 5 Recommended by Athletics Committee
- BOT - 6 Personnel Report dated March 19, 2026
- BOT - 7 SAAO Personnel Matter