October 28, 2022 Meeting

When: 8:00 a.m.

Where: Board Room, 401 Hannah Administration Building

October 28, 2022 Audio Recording (53.2mb mp3 file)

October 28, 2022 Board of Trustees Meeting Minutes

Agenda (pdf)

  1. Call to Order
  2. Approval of Proposed Agenda
  3. Approval of Minutes from September 9, 2022
  4. Public Participation
  5. President's Report
  6. Research Presentation
    • Speaker: Dr. Maryam Naghibolhosseini, Department of Communicative Science and Disorders
    • Topic: High-Speed Imaging:  Unveil the Unknown about Voice Disorders
  7. Personnel Actions and Information Reports (Provost Woodruff)
  8. Committee Reports and Items Requiring Board Approval
    1. Committee on Budget and Finance (Trustees Foster (Chair), Byrum, O'Keefe, Kelly)
      1. Five-Year Capital Plan and Capital Outlay Request
      2. Authorization to Plan-Chemistry Building-Laboratory Upgrades
      3. Athletic Programming
    2. Committee on Academic Affairs (Trustees Byrum (Chair), Knake Jefferson, Tebay, Vassar)
      1. Committee Report
    3. Committee on Audit, Risk and Compliance (Trustees Kelly (Chair), Knake Jefferson, O'Keefe, Scott)
      1. Acceptance of Audited Financial Statements for the Year Ended June 30, 2022
      2. Conflict of Interest-Approval of Contract Terms
      3. State Certification
    4. Committee on Student Life and Culture (Trustees Scott (Chair), Foster, Tebay, Vassar)
      1. Committee Report
  9. Liaisons' Report, Chairperson’s Report and Trustees’ Comments
  10. Adjourn