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

7. 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

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

Audit, Finance and Investment Committee

10. Action: Contract award authorization
11. Action: Cooperative Purchasing Authority
12. Action: International Graduate Tuition
13. Action: Tuition for B.S. in Business Administration

Reports

Student Trustee Fathia Balgahoom

Closed Session

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

New Business

Adjournment