Photo of ariel view of campus buildings.

Upcoming Agenda

 

 

DATE:      September 11, 2020

TIME:       11:45 a.m.

PLACE:    University Hall Conference Center and Zoom

 

  1. Statement regarding manner of public notice of meeting
  2. Roll call
  3. Minutes from July 15, 2020

 

Matters Presented by the Chair

  1. Action: Annual Meeting Calendar

 

Matters Presented by the President

 

Personnel, Compensation, Nominations and Governance Committee

  1. Action: Personnel actions
    1. Faculty Appointments
    2. Professional/managerial staff appointments

 

Academic Affairs and Facilities Committee

 

Audit, Finance and Investment Committee

  1. Action: Contract award authorizations

 

 

Closed Session

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

 

New Business

 

Adjournment