Board of Trustees Meeting
Board of Trustees
Committee Meetings
September 22, 2026
Chancellor's Boardroom, Mossman Administration Building
Finance and Administration Committee (FAC) 9:00 am
Live Stream UrlAgenda
Approval of Minutes
Action Item
Information Items
Compliance, Audit, Risk Management and Legal Affairs Committee (CARL) 10:15 am
Live Stream UrlAgenda
Discussion Items
- CARL - 1 Consent Agenda with Attachments
- CARL - 2 Internal Audit Report with Attachments
- CARL - 3 Information Technology Services Update with Attachment
Information Items
Academic Affairs Committee (AAC) 1:15 pm
Live Stream UrlAgenda
Approval of Minutes
Discussion Items
- AAC - 1 Academic Affairs Update
- AAC - 2 Division of Research & Engagement Update
- AAC - 3 College of Arts & Sciences Radio Show - Research T at the G: Questing for the Next Penicillin
Action Item
Information Items
Athletics Committee (ATH) 3:00 pm
Live Stream UrlAgenda
Approval of Minutes
Open Session
- Discussion/Information Items
Closed Session Discussion Items
- ATH - 4 Head Coach Contracts (CLOSED)
Open Session
- Vote on ATH - 4 Head Coach Contracts
- Adjourn
Agenda
Full Board Meeting
September 24, 2026
Oakley Family Reception Room, Marcus T. Johnson Alumni House
10:00 am to 12:00 pm
Open Session
- Welcome, Conflict of Interest Statement, and Roll Call
- Chair's Remarks
- Chancellor's Report
-
Committee Reports
- Finance and Administration Committee
- Compliance, Audit, Risk Management, and Legal Affairs Committee (CARL)
- University Advancement Committee
- Academic Affairs Committee
- Athletics Committee
-
BOT - 1 Consent Agenda
- 1.1 Approval of Minutes - July 14, 2026
- 1.2 Recommended by Finance and Administration Committee
- 1.3 Recommended by Academic Affairs Committee
- BOT - 2 Enrollment Update
- Transition to Closed Session
Closed Session
-
Discussion Items
- BOT - 3 Nomination for Distinguished Service Award (CLOSED)
- BOT - 4 Athletics Committee Recommendations: Head Coach Contracts (ATH - 4) (CLOSED)
- BOT - 5 Personnel Report (CLOSED)
Open Session
-
Vote on Closed Session Discussion Items
- BOT - 3 Nomination for Distinguished Service Award
- BOT - 4 Athletics Committee Recommendations: Head Coach Contracts (ATH-4)
- BOT - 5 Personnel Report
- Adjourn