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