Board of Trustees
Committee Meetings
March 22, 2022
Chancellor's Boardroom
BoT Live Stream
Athletics Committee (ATH) 3:30 pm
Live Stream Url
Agenda
Approval of Minutes
Discussion Items
-
ATH-1 Director of Athletics' Remarks: 100 Day Plan Update (no materials)
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ATH-2 Update on the Hiring of the Executive Associate Athletic Director for External Operations (no materials)
Action Items
Information Items
Agenda
Full Board Meeting
March 24, 2022
Oakley Family Reception Room, Alumni House
8:30 am to 11:45 am
YouTube Live Stream
Closed Session
Discussion Items (Open Session Vote to Follow Closed Session Discussion)
Information Item
Open Session
-
Vote on Closed Session Discussion Items
- UAC-6 Recommendation for Approval of Donor Naming Proposal
- AAC-3 Candidate for Honorary Degree
- ATH-3 Personnel Matters
- BOT-5 Personnel Matters