I. Call to Order, R. Duff Thompson, Chair, Board of Trustees
II. Information Agenda
1. Essential Learning Outcomes Update, Anne Arendt, Faculty Senate President; and Wayne Vaught, Provost & SVP for Academic Affairs
2. Legislative Update and Strategy, Val Peterson, Vice President for Finance and Administration
3. Campus Facilities Update, Val Peterson, Vice President for Finance and Administration
III. Closed Session
(To discuss character, professional competence, or physical or mental health of an individual.)
IV. Action Agenda
1. 2021 Retention, Tenure, and Promotion Approvals - Wayne Vaught, Provost & VP for Academic Affairs
2. 2021 - 2022 Tuition and Fee Rates - Ratification of Executive Committee Vote of March 9, 2021, Trustee Danielle Corbet; and Linda Makin, Vice President for Planning, Budgets, and HR
V. Consent Agenda
1. Minutes of February 23, 2021 Board Meeting
2. January 2021 Investment Report
3. Restatement of 2019-20 Institutional Discretionary Actuals Linda Makin, Vice President for Planning, Budgets, and HR
VI. Information Agenda (continued)
1. President's Report, Astrid S. Tuminez, President
VII. Adjourn, R. Duff Thompson, Chair, Board of Trustees
Upcoming Board Meetings:
April 29
June 24
August 26
September 30
October 28
December 2
4:00pm to 7:00pm
Held via Teams until further notice
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 Jenny Christensen 801.863.5630