December 16, 2022 Meeting

• When: 9:00 a.m.
• Where: Board Room, 401 Hannah Administration Building
• December 16, 2022 Audio Recording
• December 16, 2022 Meeting Minutes

Agenda

1. Call to Order
2. Approval of Proposed Agenda
3. Approval of Minutes from October 28, 2022 and October 31, 2022
4. President's Report
5. Gift, Grant and Contract Report
6. Research Presentation
   1. Speaker: Mark B. Rucker, Professor of Voice (Baritone) and Sadie Rucker, Academic Specialist (Vocal Arts Outreach Program Coordinator)
   2. Topic: Hold Out Your Light
7. Personnel Actions and Information Reports (Interim Provost Jeitschko)
8. Committee Reports and Items Requiring Board Approval
   1. Committee on Budget and Finance (Trustees Foster (Chair), Byrum, Kelly)
      1. Committee Report
   2. Committee on Academic Affairs (Trustees Byrum (Chair), Knake Jefferson, Tebay, Vassar)
      1. Establishment of Charles Stewart Mott Department of Public Health
   3. Committee on Audit, Risk and Compliance (Trustees Kelly (Chair), Knake Jefferson, 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
9. Public Participation
10. Liaison Report, Chairperson's Report and Trustees' Comments
11. Adjourn

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