1. Welcome & Introductions
2. Resolution of Appreciation
3. Farewell & Thank you
4. University Update
5. CEO Report
6. Board Discussion
7. Committee Reports
8. Consent Agenda
9. Upcoming Meetings & Events
10. Chair Message
11. Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Julie Anderson at 801-863-5378