DATE: September 11, 2020
TIME: 11:45 a.m.
PLACE: University Hall Conference Center and Zoom
- Statement regarding manner of public notice of meeting
- Roll call
- Minutes from July 15, 2020
Matters Presented by the Chair
- Action: Annual Meeting Calendar
Matters Presented by the President
Personnel, Compensation, Nominations and Governance Committee
- Action: Personnel actions
- Faculty Appointments
- Professional/managerial staff appointments
Academic Affairs and Facilities Committee
Audit, Finance and Investment Committee
- Action: Contract award authorizations
Closed Session
- Motion to enter closed session prior to the next public session
New Business
Adjournment