February 2, 2024 Meeting

• When: 9:00 a.m.
• Where: Board Room, 401 Hannah Administration Building
• February 2, 2024 Audio Recording
• February 2, 2024 Board Meeting Minutes

Agenda

1. Call to Order
2. Approval of Proposed Agenda
3. Approval of Minutes from December 8, 2023 and December 15, 2023
4. President's Report
5. Public Participation on Items Germane to the Agenda
6. Gift, Grant and Contract Report
7. Research Presentation
   1. Speaker: Dr. Jennifer E. Johnson, C.S. Mott Endowed Professor of Public Health
   2. Topic: The National Center for Health and Justice Integration for Suicide Prevention
8. Personnel Actions and Information Reports (Interim Provost Jeitschko)
9. Committee Reports and Items Requiring Board Approval
   1. Committee on Budget and Finance (Trustees Pierce (Chair), Knake Jefferson, Tebay, Vassar)
      1. Long-Term Leases of 4660 and 4700 Hagadorn Road
      2. Authorization to Plan-Packaging Addition III
      3. Authorization to Proceed-Campbell Hall Renewal
   2. Committee on Academic Affairs (Trustees Denno (Chair), Byrum, Kelly, Vassar)
      1. BOT 612 Naming Policy
   3. Committee on Audit, Risk and Compliance (Trustees Kelly (Chair), Denno, Pierce, Scott)
      1. Reappointment of External Auditors
      2. Conflict of Interest-Approval of Contract Terms
   4. Committee on Student Life and Culture (Trustees Tebay (Chair), Byrum, Knake Jefferson, Scott)
      1. Revisions to Student Rights and Responsibilities (SRR) and General Student Regulations (GSR)
10. Public Participation on Items Not Germane to the Agenda
11. Liaison Report, Chairperson's Report and Trustees' Comments
12. Adjourn

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