Board of Trustees Meeting

Open Session

• Approval of Minutes - December 1, 2022

Closed Session

• Discussion Items
  • BOT - 1 Tier I Senior Academic Administrative Officer Appointment
    • 1.1 Appointment Information (CLOSED)
  • BOT - 2 Request for Approval of Non-Salary Compensation
    • 2.1 Non-Salary Compensation Information (CLOSED)
  • BOT – 3 Request for Approval of Head Coach Contract
    • 3.1 Coach Contract Information (CLOSED)

Open Session

• Vote on Closed Session Discussion Items
  • BOT - 1 Tier I Senior Academic Administrative Officer Appointment
  • BOT - 2 Request for Approval of Non-Salary Compensation
  • BOT – 3 Request for Approval of Head Coach Contract