June 18, 2021 Meeting
When: 8:00 a.m.
Where: Via Zoom
June 18, 2021 Audio Recording (.m4a 55.76 MB)
Agenda (pdf)
- Call to Order
- Approval of Proposed Agenda
- Approval of Minutes
- Public Participation
- President's Report
- Gift, Grant and Contract Report (Dr. Gage)
- Research Presentation
- Speaker: Dr. Stacey A. Missmer, Professor of Obstetrics, Gynecology and Reproductive Health
- Topic: Reproductive Health Science: Multi-disciplinary Discovery and Community Engagement
- Personnel Actions and Information Reports (Provost Woodruff)
- Committee Reports and Items Requiring Board Approval
- Committee on Budget and Finance (Trustees Foster (Chair), Byrum, Kelly, O'Keefe)
- Committee on Academic Affairs (Trustees Byrum (Chair), Knake Jefferson, Tebay, Vassar)
- Committee on Audit, Risk and Compliance (Trustees Kelly (Chair), Knake Jefferson, O'Keefe, Scott)
- Committee on Student Life and Culture (Trustees Scott (Chair), Foster, Tebay, Vassar)
- Committee Report
- Chairperson’s Report and Trustees’ Comments
- Adjourn