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John F. Thompson, Vice Chair
Beth Ferris, Treasurer
Jared Ebbing
Anuj Goyal
Tom Gunlock
Ranjan Kejriwal
Ellen Miller
Ricky Peters
Andrew Platt
Lauren Johnson, Student Trustee
Ella Vaught, Student Trustee
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Bryan Bucklew
Douglas A. Fecher
Brittney C. Whiteside
Jill Wilson
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Board of Trustees Committee Day February 2022
Tab container
Academic Year:
2021-22
Date:
Thursday, February 17, 2022, 2:30 pm
Location:
Student Union Endeavour Room (E156)
Agenda
Download agenda (.pdf, 237.37 KB)
Minutes
Download minutes (.pdf, 935.59 KB)
Additional Attachments:
Attachment
Size
Agenda - A&SA 2-17-2022
160.3 KB
Approval of Emeritus Requests
168.07 KB
Approval of AAS in Mechatronics & Industrial Engineering
167.53 KB
Approval of AAS in Information Technology & Cybersecurity
167.65 KB
Approval of College of Liberal Arts Reorganization Plan
165.34 KB
Agenda - FAGC 2-17-2022
157.52 KB
1) FAGC - Financial Operating Reports
355.16 KB
2) FAGC - Monthly Cash Flow Reports
1.22 MB
3) FAGC Investment Reports
3.96 MB
4) FAGC - Approval of Expenditures
581.73 KB
5) FAGC - Contracts Requiring Committee Notification
285.63 KB
Executive Session Resolution 22-XX
164.9 KB
University Department Reports.pdf
2.07 MB