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Board of Governors – Regular Meeting

Wednesday, March 27, 2024, between 10:10 and 11:10 AM


Call to Order

Chair Brian Lamb

Consent Agenda

Chair Lamb

Budget and Finance Committee Report
Auxiliary Facilities that have Bond Covenants Requiring Approval of Estimated 2024-2025 Operating Budgets
Facilities Committee
Strategic Planning Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 2.002, University Accountability Plans
Nomination and Governance Committee Report
Academic and Student Affairs Committee Report
Public Notice of Approval of Amendment of Board of Governors Regulation 8.011, Authorization of New Academic Degree Programs and Other Curricular Offerings

Concluding Remarks and Adjournment

Chair Lamb