Board of Trustees Meeting

Business Meeting at 12:30 pm

• Open Session Action Items
  • BOT - 1 Request for Approval of Capital Project Designer Selections
    • 1.1 Moore Building Renovation
    • 1.2 Tower Village Elevator Replacement
  • BOT - 2 Alternative Compensation Policies
    • 2.1 Non-Salary and Deferred Compensation Policy
    • 2.2 Bonus Policy
    • 2.3 Presentation
• Open Session Information Items
  • BOT - 3 Annual Athletics Report
  • BOT - 4 Proposed Slate of Officers for 2025-2026

Closed Session

• Discussion Items
  • BOT - 5 Recommendation for Naming Removal
  • BOT - 6 Recommendation for Approval of Donor Naming Proposals
  • BOT - 7 Non-Salary Compensation Recommendation (SAAO)
• Information Item
  • BOT - 8 Contribution Based Benefit Cap Report

Open Session

• Vote on Closed Session Discussion Items
  • BOT - 5 Request for Naming Removal
  • BOT - 6 Recommendation for Approval of Donor Naming Proposals
  • BOT - 7 Non-Salary Compensation Recommendation (SAAO)