June 24, 2022

When: 8:00 a.m.

Where: Board Room, 401 Hannah Administration Building

Agenda (pdf)

  1. Call to Order
  2. Approval of Proposed Agenda
  3. Approval of Minutes from April 22, 2022
  4. Public Participation
  5. President's Report
  6. Gift, Grant and Contract Report
  7. Research Presentation
    • Speaker: Dr. Kurt Zinn, Professor, Radiology and Human Medicine
    • Topic: Growth Opportunities for Medical Imaging and R Therapy with Radioisotopes
  8. Personnel Actions and Information Reports (Provost Woodruff)
  9. Committee Reports and Items Requiring Board Approval
    1. Committee on Budget and Finance (Trustees Foster (Chair), Byrum, O'Keefe, Kelly)
      1. FFE-Katherine B. and Floyd W. Miles Endowed Scholarship for Medical Education
      2. Fiscal Year 2022-23 Operating Budget and Academic Year 2022-23 Tuition and Fee Rates
      3. Zoning Variance-FRIB Office Tower #3-Entrance Canopy Addition
      4. Authorization to Plan-Engineering and Digital Innovation Building
      5. Authorization to Plan-Plant and Environmental Science Building
      6. Authorization to Proceed-Football Complex Phase II
    2. Committee on Academic Affairs (Trustees Byrum (Chair), Knake Jefferson, Tebay, Vassar)
      1. Revision to Policy 04-17-07 (Emeritus Title)
    3. Committee on Audit, Risk and Compliance (Trustees Kelly (Chair), Knake Jefferson, O'Keefe, Scott)
      1. Conflict of Interest-Approval of Contract Terms
    4. Committee on Student Life and Culture (Trustees Scott (Chair), Foster, Tebay, Vassar)
      1. Committee Report
  10. Liaisons' Report, Chairperson’s Report and Trustees’ Comments
  11. Adjourn