September 9, 2022 Meeting

• When: 8:00 a.m.
• Where: Board Room, 401 Hannah Administration Building
• September 9, 2022 Audio Recording
• September 9, 2022 Board Meeting Minutes

Agenda

1. Call to Order
2. Approval of Proposed Agenda
3. Approval of Minutes from June 24, 2022
4. Public Participation
5. President's Report
6. Gift, Grant and Contract Report
7. Research Presentation
   1. Speaker: Dr. Chengcheng Fang, Assistant Professor, Chemical Engineering and Materials Science
   2. Topic: Next-Generation Lithium Batteries for Electrified Transportation
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, O'Keefe, Kelly)
      1. FFE-Dr. Kenneth Harding Graduate Student Endowed Scholarship
      2. FFE-Thomas J. Ostrander Memorial Endowed Scholarship/Fellowship in Mechanical Engineering
      3. FFE-Shobha Ramanand Graduate Fellowship in Memory of Dr. Kruger and Dr. Sweitzer
      4. Authorization to Plan-Diary Facility-Research and Teaching and Learning
      5. Authorization to Plan-Renovation of Existing and Addition-Research Expansion and Learning
   2. Committee on Academic Affairs (Trustees Byrum (Chair), Knake Jefferson, Tebay, Vassar)
      1. Revision to Policy 03-17-03 (Overload Pay)
      2. Naming Opportunity-Recreational Sports & Fitness Services Turf Field Complex
      3. Naming Opportunity-Recreational Sports & Fitness Services Facility
   3. Committee on Audit, Risk and Compliance (Trustees Kelly (Chair), Knake Jefferson, O'Keefe, 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
10. Liaisons' Report, Chairperson’s Report and Trustees’ Comments
11. Adjourn

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