Board of Trustees
Committee Meetings
October 10, 2023
Chancellor's Boardroom
BoT Live Stream
Compliance, Audit, Risk Management and Legal Affairs (CARL) 10:15 am
Agenda
Action Item
Discussion Items
Information Items
University Advancement Committee (UAC) 12:00 pm
Live Stream Url
Agenda
Approval of Minutes
Open Session Discussion Items
Closed Session Discussion Item
Open Session Action Item
-
UAC - 5 Vote on Recommendations for Distinguished Service Awards
Agenda
Full Board Meeting
October 12, 2023
Oakley Family Reception Room, Alumni House
8:30 am to 11:30 am
YouTube Live Stream
Open Session
Closed Session
Open Session
-
Vote on Closed Session Items
- BOT - 5 Recommendations for Distinguished Service Awards
- BOT - 6 Tier 1 SAAO Personnel Matter