Minutes
Read minutes from the meeting. (PDF)
Agenda
- Call to Order
- Approval of Proposed Agenda
- Approval of Minutes
- GPA Awards
- President's Report
- Public Participation on Issues Germane to Agenda
- Personnel Actions and Information Reports
- Gifts, Grants and Contracts Report
- Committee Reports and Items Requiring Board Approval
Committee on Finance
i. Housing and Dining Rate Recommendations
ii. Investment Manager - CrossHarbor Capital Partners
iii. Investment Manager - Contrarian Capital Management
iv. Plan - South Campus Anaerobic Digester
v. FRIB - Utility Relocation Phase II
Committee on Policy
i. Revisions to Bylaws for Ac Gov
ii. Approval of Contract Terms
iii. Notice of Intent to Negotiate Contract
iv. Diversity Report
Committee on Audit
Committee on Compensation
- Shaping the Future Update
- Chairperson's Report
Trustees' Comments
- Public Participation on Items Not Germane to the Agenda
- Adjourn
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