 00 BOT Agenda June 2020 FINAL.pdf |
Agenda |
Board of Trustees |
6/12/2020 |
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00 Call to Order.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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000 All-In-One Friday, June 12, 2020.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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01 Approval of Meeting Minutes.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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02 Board Chair Report.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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02a Resolution 2020-01 Black Lives Matter.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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03 University President Report.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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04 Faculty Senate Report.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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05 Associated Students Report.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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06 Public Comment Period.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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07 Conversation Around Coronavirus and Anti-Black Racism.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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08 Board Finance, Audit & Enterprise Risk Management Committee Report.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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09 Student Success Committee Report.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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10a Operating Budget Framework.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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10b University Budget Planning Process.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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10c 2021-23 Decision Package Discussion.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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10d Approval of 2020-2021 Academic Year Tuition Rates and Mandatory Fees.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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10e Approval of 2020-2021 Annual State Operating Budget.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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10f Approval of Housing and Dining Rates - Action Item.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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11 2021-2031 Capital Plan and 2021-2023 Capital Budget Request.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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12 Approval of Public Works Projects.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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13 Approval of Spring Quarter Degrees.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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14a 2020 Affirmative Action Plan.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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14b Academic Reports.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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14c Annual & Quarterly Grant Report.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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14d Admissions and Enrollment Summary.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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14e University Advancement Report-compressed.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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14f Capital Program Report.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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14g University and Marketing Report.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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15 Recognitions.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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16 Resolution 2020-01 Recognizing the Service of Board Member Stuehm.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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17 Election of Board of Trustees Officers.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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18 Passing the Gavel.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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19 Executive Session.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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20 Date for Next Meeting.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
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21 Adjourment.pdf |
Supporting Document |
Board of Trustees |
6/12/2020 |
