| 00 April 2022 BOT Meeting Agenda FINAL |
Agenda |
Board of Trustees |
| 000 All-In-One April 21 22 2022 |
Agenda |
Board of Trustees |
| 01 Call to Order |
Supporting Document |
Board of Trustees |
| 02 Executive Session |
Supporting Document |
Board of Trustees |
| 03 Approval of the Minutes |
Supporting Document |
Board of Trustees |
| 04 Public Comment Perio |
Supporting Document |
Board of Trustees |
| 05 Board Chair Report |
Supporting Document |
Board of Trustees |
| 06 University President's Report |
Supporting Document |
Board of Trustees |
| 07 Faculty Senate Report |
Supporting Document |
Board of Trustees |
| 08 Associated Students Report |
Supporting Document |
Board of Trustees |
| 09 Board FARM Committee Report |
Supporting Document |
Board of Trustees |
| 10 Student Success Committee Report |
Supporting Document |
Board of Trustees |
| 11 Legislative Update |
Supporting Document |
Board of Trustees |
| 12 Reflections and Future Direction of ESS and BFA |
Supporting Document |
Board of Trustees |
| 13 Information Technology and Cybersecurity Update |
Supporting Document |
Board of Trustees |
| 14 2023-2033 Draft Capital Plan |
Supporting Document |
Board of Trustees |
| 15 Dissolution of Western Crossing Partnershi |
Supporting Document |
Board of Trustees |
| 16 Student Trustee Scholarshi |
Supporting Document |
Board of Trustees |
| 17 Summer Session 2022 Tuition |
Supporting Document |
Board of Trustees |
| 18 Approval of Housing and Dining Rates |
Supporting Document |
Board of Trustees |
| 19 Public Works Projects |
Supporting Document |
Board of Trustees |
| 20a Tenure and Promotion Report April 2022 |
Supporting Document |
Board of Trustees |
| 20b University Advancement Report |
Supporting Document |
Board of Trustees |
| 20c Capital Program Report_ |
Supporting Document |
Board of Trustees |
| 20d University Relations and Marketing Report |
Supporting Document |
Board of Trustees |
| 20e Enrollment Management Summary |
Supporting Document |
Board of Trustees |
| 21 Board Trustees Remarks |
Supporting Document |
Board of Trustees |
| 22 Executive Session |
Supporting Document |
Board of Trustees |
| 23 Date for Next Meeting |
Supporting Document |
Board of Trustees |
| 24 Adjournment |
Supporting Document |
Board of Trustees |
