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 |