September 28 and 30, 2021

Athletics Committee (ATH) 8:45 am

Live Stream Url
Agenda
Approval of Minutes

Discussion Items

• ATH – 1 Update on Athletics Director Search (no materials)
• ATH – 2 Remarks from Interim Director of Athletics
  • 2.1 Sports Update: Men's and Women's Soccer, Volleyball, Men's and Women's Cross Country, Men's and Women's Golf (no materials)
  • 2.2 Athletics Campaign Update--Campaign Priorities
• ATH – 3 Update on NCAA Policy on Name, Image, and Likeness

Compliance, Audit, Risk Management and Legal Affairs (CARL) 10:15 am

Live Stream Url
Agenda
Approval of Minutes

Discussion Items

• CARL-1 Proposed 2021-2022 CARL Committee Work Plan
  • 1.1 Memorandum and Work Plan
• CARL - 2 Summary of Internal Audits Performed
• CARL-3 External Quality Assessment of Internal Audit Function
• CARL-4 COVID-19 Update
• CARL-5 Crisis Policy Group re: Crisis Incidents
• CARL-6 Cybersecurity Update
  • 6.1 Cybersecurity Briefing

Action Items

• CARL-7 Adoption of the 2021-2022 CARL Committee Work Plan

Information Items

• CARL-8 Supplementary Audit Documents provided to the System Office on Items
  • 8.1 Internal Audit Plan Summary – Fiscal Year 2022
  • 8.2 Internal Audit Plan Summary – Fiscal Year 2021
  • 8.3 Board of Trustees CARL Committee Certification Letter
  • 8.4 Director of Internal Audit Certification Letter
  • 8.5 Internal Audit Charter

Finance and Administration (FAC) 12:00 pm

Live Stream Url
Agenda
Approval of Minutes

Action Items

• FAC-1 Approval of Capital Improvement Project – McIver Deck Elevator Replacement
• FAC-2 Three College Observatory Ground Lease & Nature Preserve Dedication

Information Items

• FAC-3 Facilities Design and Construction Project Update since last Board of Trustees Meeting (March 16, 2021)
• FAC-4 Quarterly Enrollment and Tuition Dashboard
• FAC-5 University Investment Fund (UIF) Board Update (July 2021)
• FAC-6 Annual Report on Property Purchased and/or Leased for the Prior Year

Academic Affairs Committee (AAC) 1:45 pm

Live Stream Url
Agenda
Approval of Minutes

Discussion Items

• AAC – 1 Fall 2021 Enrollment Update Brief
• AAC – 2 Integrated Student Success
  • 2.1 Integrated Student Success Presentation

Information Items

• AAC – 3 Update on Research and Engagement
• AAC – 4 Additions and Deletions to the August 2021 Degree Candidates