Board of Trustees Meeting

Open Session

• Discussion/Action Items
  • BOT - 1 Approval of Minutes - March 16, 2023
  • BOT - 2 Request for Approval of Capital Improvement Projects
  • BOT - 3 Board Resolution in Support of Academic Freedom and Freedom of Expression
  • BOT - 4 US Treasury Investment Policy
    • Treasury Update Slides
• Information Items
  • BOT - 5 Direct Selection of Designer: Moore Strong Elevator Replacement Project
  • BOT - 6 Report of Annual Appointment: School of Education Advisory Board
  • BOT - 7 Slate of Board Officers for 2023-2024

Closed Session

• Discussion Items
  • BOT - 8 Faculty Personnel Report dated May 12, 2023 (CLOSED)
  • BOT - 9 Request for Approval of Non-Salary Compensation (CLOSED)

Open Session

• Vote on Closed Session Discussion Items
  • BOT - 8 Faculty Personnel Report dated May 12, 2023
  • BOT - 9 Request for Approval of Non-Salary Compensation