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Board of Trustees
Committee Meetings
September 20-21, 2016
Chancellor's Boardroom

 

Academic Affairs Committee (AAC) September 20, 2016 at 9:00 a.m.

Discussion Items

Action Items*

Information Items

 

 

 

Athletics Committee (ATH) September 20, 2016 at 11:00 a.m.

Discussion Items

 

 

Audit Committee (AUD) September 21, 2016 at 9:00 a.m.

Discussion Items

Action Items*

 
 

Business Affairs Committee (BAC) September 21, 2016 at 10:00 a.m.

Discussion Items

Action Items*

Information Items

 

 
 

University Advancement Committee (UAC) September 21, 2016 at 12:00 p.m.

Discussion Items

Action Items*

Closed Session

Action Item*

 

 

Committee meeting times are subject to change.

*If approved in committee, action item will go to the full board for vote.

 

Agenda

Board of Trustees
Full Board Meeting
September 23, 2016
Union Square Campus
8:30 a.m.

Welcome Brad Hayes, Chair
Roll Call Shannon Bennett, Assistant Secretary to the Board
Chair’s Remarks Brad Hayes, Chair
Chancellor’s Remarks Franklin D. Gilliam, Jr., Chancellor

Approval of Minutes of the May 5, 2016 Meeting

Committee Reports

Academic Affairs Committee (AAC) - Brad Hayes

Athletics Committee (ATH) - Charles Blackmon

Audit Committee (AUD) - Ward Russell

Action Items

Business Affairs Committee (BAC) - David Sprinkle

Action Items

University Advancement Committee (UAC) - Betsy Oakley

Action Items

Discussion Items

BOT-1 Strategic Plan (Jackson-Newsom)

BOT-2 Gateway Campus (Maimone)

Information Item

BOT-3 Report of University Policy Concerning Employment of Related Persons (Anti-Nepotism) (Dunn)

Closed Session

Action Items

Return to Open Session

Adjourn