Photo of ariel view of campus buildings.

Upcoming Agenda

DATE:      April 16, 2021

TIME:       11:30 a.m.

PLACE:    VIRTUAL

 

  1. Statement regarding manner of public notice of meeting
  2. Oath of Office – Tracy Higgins
  3. Oath of Office – Sreeni Kutam
  4. Roll call
  5. Minutes from December 9, 2020 Executive Committee Meeting
  6. Minutes from February 12, 2021

 

Matters Presented by the Chair

 

Matters Presented by the President

 

Personnel, Compensation, Nominations and Governance Committee

  1. Action: Personnel actions
    1. Professional staff appointments
    2. Managerial staff appointments
    3. Professional staff reappointments
    4. Managerial staff reappointments
    5. Faculty reappointment with tenure
    6. Professors emeriti
    7. Leave of absence without pay

 

Academic Affairs and Facilities Committee

  1. Action: Creation of Global Center on Human Trafficking
  2. Action:A. in Asian Languages and Cultures

 

Audit, Finance and Investment Committee

  1. Action: Contract award authorization
  2. Action: Cooperative Purchasing Authority
  3. Action: International Graduate Tuition
  4. Action: Tuition for B.S. in Business Administration

 

Reports

Student Trustee Fathia Balgahoom

 

Closed Session

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

 

New Business

Adjournment