I. Call to Order, James Clarke, Chair, Board of Trustees
II. Information Agenda
1. Finance & Facilities Report, Jeanette Bennett, Board of Trustees
2. Legislative Update, Val Peterson, Vice President for Administration and Strategic Relations
3. Performance Funding Goals, Linda Makin, Vice President for Planning, Budget, and Finance
III. Closed Session
(Strategy session to discuss: (1) the purchase, exchange, or lease of real property [. . .] a proposed development agreement, project proposal, or financing proposal related to the development, and (2) discuss the character, professional competence, or physical or mental health of an individual.)
IV. Action Agenda
1. Tenure and Rank Advancement Approvals, Kat Brown, Deputy Provost
2. Policy Approvals, Hilary Hungerford, Faculty Senate President and Kat Brown, Deputy Provost
a. Policy 646 Faculty Appeals for Retention, Tenure, and Promotion
V. Consent Agenda
1. Minutes of February 23, 2023 Board Meeting
2. January 2023 Investment Report
3. 2022-23 Appropriated Revenue Revision 2
VI. Information Agenda (continued)
1. President's Report, Astrid S. Tuminez, President
VII. Adjourn, James Clarke, Chair, Board of Trustees
Upcoming Board Meetings:
April 27, 12:00pm to 7:00pm Strategic Retreat
May 9, 4:00pm to 7:00pm
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