April 22, 2022 Meeting

When: 8:00 a.m.

Where: Board Room, 401 Hannah Administration Building

April 22, 2022 Audio Recording (35mb mp3 file)

April 22, 2022 Board Meeting Minutes

Agenda (pdf)

  1. Call to Order
  2. Approval of Proposed Agenda
  3. Approval of Minutes from February 11, 2022
  4. Public Participation
  5. President's Report
  6. Gift, Grant and Contract Report
  7. Research Presentation
    • Speaker: Mariam Sayed, Physiology/French Major
    • Topic: Fostering Societal Transformations in Attitudes Towards Neurodivergent Populations
  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. 2022-23 Housing and Dining Rate Recommendations
      2. Authorization to Plan-Farm Lane Bridge Replacement and Infrastructure Improvements
      3. Authorization to Proceed-Football Complex Renovation and Addition-Phase 1
      4. Authorization to Proceed-Spartan Stadium Facility Upgrades-North & East Bowl Restoration and Audio Upgrades
    2. Committee on Academic Affairs (Trustees Byrum (Chair), Knake Jefferson, Tebay, Vassar)
      1. Amendments to Bylaws for Academic Governance
    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