Board of Trustees Meeting

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Agenda
Full Board Meeting
March 7, 2019
Mossman Administration Building Room 320
11:30 am to 12:30 pm


Approval of Minutes (November 30, 2018)

Open Session

  • Executive Committee Report
  • BOT - 1 Appointments to the Weatherspoon Arts Foundation Board of Directors
  • BOT - 2 Approval of Proposed Naming Levels for Various Spaces for Spartan Athletics
    • BOT - 2.1 Proposed Naming Levels by Unit Area
    • BOT - 2.2 Proposed Naming Levels by Giving Level

Closed Session

  • Discussion Items
    • BOT - 3 Donor Naming Proposals for Campaign for Champions
      • BOT-3.1 Donor Naming Proposal for Men’s Basketball Player & Recruiting Lounge
      • BOT-3.2 Donor Naming Proposal for Women’s Soccer Head Coach Office

Open Session

  • Vote on Closed Session Discussion Items
    • BOT - 3 Donor Naming Proposals for Campaign for Champions
      • BOT-3.1 Donor Naming Proposal for Men’s Basketball Player & Recruiting Lounge
      • BOT-3.2 Donor Naming Proposal for Women’s Soccer Head Coach Office
  • Adjourn

Closed Session

Action Items