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Board of Governors – Regular Meeting

Wednesday, September 20, 2023, between 11:35 AM and 12:00 PM

Agenda

Call to Order

Chair Brian Lamb

Consent Agenda Items for Approval

Chair Lamb

Academic and Student Affairs Committee Report
Public Notice of Intent to Amend Regulation 8.014, Bachelors’ Degree Exceptions to 120 Credit Hours Requirement
Facilities Committee Report
Public Notice of Intent to Adopt Board of Governors Regulation 14.010, Designation of Restrooms and Changing Facilities
Budget and Finance Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 9.015 University Bonus Plans
Nomination and Governance Committee Report
Public Notice of Intent to Amend Regulation 1.001, University Board of Trustees Powers and Duties
Concluding Remarks and Adjournment

Chair Brian Lamb