June 26, 2020

When: 8:00 a.m.

Where: Zoom

June 26, 2020 Audio Recording (.m4a 15 MB)

June 26, 2020 Meeting Minutes

Agenda (pdf)

1. Call to Order
2. Approval of Proposed Agenda
3. Approval of Minutes from May 15, 2020
4. Public Participation
5. President's Report
6. Gift, Grant and Contract Report (Dr. Gage)
7. Research Presentation
   • Speaker: Dr. Jack Lipton, College of Human Medicine
   • Topic: COVID-19 Testing:  Innovation, Adaptation, and Scaling Up
     
8. Personnel Actions and Information Reports (Interim Provost Sullivan)
9. Committee Reports and Items Requiring Board Approval
   1. Committee on Budget and Finance (Trustees Foster (Chair), Byrum, Ferguson, Kelly)
      1. 2020-21 Budget Development Guidelines
      2. FFE-Homer Nowlin Estate Income Utilization
      3. FFE-Stanley and Selma Hollander Artist & Scholar Guest Lecture Series
      4. FFE-Stanley and Selma Hollander Endowed Scholarship in Theatre
      5. FFE-John Wettaw Chemistry Scholarship
   2. Committee on Academic Affairs (Trustees Byrum (Chair), Ferguson, Knake, Tebay)
      1. Committee Report
   3. Committee on Audit, Risk and Compliance (Trustees Kelly (Chair), Knake, Mosallam, Scott)
      1. Policy 02-07-03 (Settlement of Claims and Litigation)
      2. Conflict of Interest-Approval of Contract Terms
      3. Conflict of Interest-Notice of Intent to Negotiate a Contract
   4. Committee on Student Life and Culture (Trustees Scott (Chair), Foster, Mosallam, Tebay)
      1. Committee Report
10. Chairperson’s Report and Trustees’ Comments
11. Adjourn