November 30 and December 2, 2021

Finance and Administration (FAC) 8:30 am

Live Stream Url
Agenda
Approval of Minutes

Action Items

• FAC-1 Approval of Capital Improvement Project - Coleman 332 Coaches Office Alterations
• FAC-2 McIver Parking Deck Elevator Modernization Designer Selection
• FAC-3 Tate + Gate Capital Improvement Project – Approval to Move Forward for Full Authority at the January 19, 2022 BOG Meeting
• FAC-4 Taylor Theatre Capital Improvement Project – Approval to Move Forward for Full Authority at the January 19, 2022 BOG Meeting
• FAC-5 Acceptance of Completed Projects for FY 2020-21
• FAC-6 Transition Funding to Stone Building Roof from R&R to Carryforward

Information Items

• FAC-7 Facilities Design and Construction Quarterly Update
• FAC-8 Quarterly Enrollment and Tuition Dashboard
• FAC-9 University Investment Fund (UIF) Board Update (September 2021)

Compliance, Audit, Risk Management and Legal Affairs (CARL) 10:15 am

Live Stream Url
Agenda
Approval of Minutes

Discussion Items

• CARL-1 Audit Review for Board of Trustees
• CARL-2 Update on Responses to External Quality Assurance Review Recommendations
• CARL-3 Higher Education Emergency Relief Fund (HEERF III) Spending
• CARL-4 Title IX Update

Action Items

• CARL-5 Approval of Internal Audit Charter Revisions

Information Items

• CARL-6 Institutional Risk Management Annual Update

University Advancement Committee (UAC) 12:00 pm

Live Stream Url
Agenda
Approval of Minutes

Discussion Items

• UAC – 1 Fundraising Report Update
• UAC – 2 Announcement of Chancellor’s Approval of Named Spaces: Glen and Mildred Jensen Veterans’ Student Lounge (Glenda Schillinger)
• UAC – 3 Engagement Discussion

Academic Affairs Committee (AAC) 1:45 pm

Live Stream Url
Agenda
Approval of Minutes

Discussion Items

• AAC – 1 Faculty/Student Mentorship Presentation
• AAC – 2 Intensifying Enrollment to Improve Outcomes

Action Items (Open Session Vote to follow Closed Session Discussion)

• AAC – 3 Candidates for Honorary Degrees
  • 3.1 Nomination Packet 1 (CLOSED)
  • 3.2 Nomination Packet 2 (CLOSED)

Information Items

• AAC – 4 Update on Research and Engagement

Athletics Committee (ATH) 3:30 pm

Live Stream Url
Agenda
Approval of Minutes

Discussion Items

• ATH – 1 Student-Athlete Guest Speaker: Tara Bettle, Women's Golf
• ATH – 2 Remarks and Updates from Interim Director of Athletics
• ATH – 3 Cross Country/Track Head Coach Search Update