April 16, 2021 Meeting

When: 8:00 a.m.

Where: Via Zoom

April 16, 2021 Audio Recording (.m4a 64.22 MB)

April 16,2021 Meeting Minutes

Agenda (pdf)

  1. Call to Order
  2. Approval of Proposed Agenda
  3. Approval of Minutes
  4. Public Participation
  5. President's Report
  6. Gift, Grant and Contract Report (Dr. Gage)
  7. Research Presentation
    • Speaker: Sneha Banerjee, Ph.D. student, Electrical Engineering
    • Topic: Modeling Nanoscale Electrical Contacts
  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, Kelly, O'Keefe)
      1. Long-Term Lease-Apple Developer Academy
    2. Committee on Academic Affairs (Trustees Byrum (Chair), Knake Jefferson, Tebay, Vassar)
      1. Amendments to Bylaws for Academic Governance
      2. Amendments to Student Rights and Responsibilities
      3. Naming Opportunity-Engineering Student Activities Center
    3. Committee on Audit, Risk and Compliance (Trustees Kelly (Chair), Knake Jefferson, O'Keefe, Scott)
      1. Conflict of Interest-Approval of Contract Terms
      2. Conflict of Interest-Intent to Negotiate Contracts
    4. Committee on Student Life and Culture (Trustees Scott (Chair), Foster, Tebay, Vassar)
      1. Committee Report
  10. Chairperson’s Report and Trustees’ Comments
  11. Adjourn