DATE: July 20, 2022
TIME: 11:30 a.m.
PLACE: University Hall Conference Center
- Statement regarding manner of public notice of meeting
- Swearing in of Student Trustee Mariana Luna-Martinez
- Roll call
- 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