Photo of ariel view of campus buildings.

Upcoming Agenda

DATE: July 20, 2022

TIME: 11:30 a.m.

PLACE: University Hall Conference Center 

 

  1. Statement regarding manner of public notice of meeting
  2. Swearing in of Student Trustee Mariana Luna-Martinez
  3. Roll call    
  4. Minutes from June 15, 2022

 

Matters Presented by the Chair 

Matters Presented by the President 

 

Academic Affairs and Personnel Matters  

5. Action: Personnel actions

 – Faculty appointments

 – Clinical specialist appointments

 – Librarian appointment

 – Managerial staff appointments

 – Professional staff appointments

 – Leave of absence without pay 

6. Action: FY 2023 managerial salary program

 

Infrastructure Committee 

Audit, Finance and Development Committee 

7. Action: Contract award authorizations

8. Action: FY 2023 Tuition and Fees 

9. Action: FY 2023 Meal Plan and Room Rates

10. Action: FY 2023 Operating Budget

11. Action: Cybersecurity Insurance Renewal

 

Reports: 

Student Trustee Maria Cavero Munoz

 

Closed Session

12. Motion to enter closed session prior to the next public session

New Business

Adjournment