Tuesday, May 5, 2020, between 3:45 and 4:00 PM
Attendees
Chair
- Sydney Kitson
Vice-chair
- Brian Lamb
Members
- All Board Members
Agenda
Call to Order
Chair Syd Kitson
Chair’s Report to the Board of Governors
Chair Kitson
- Agenda Item for Board Information – pdf [73.37 KB]
Chancellor’s Report
Chancellor Marshall M. Criser III
- Agenda Item for Board Information – pdf [95.66 KB]
Public Comment
Chair Kitson
- Agenda Item for Board Information – pdf [6.82 KB]
Consent Agenda Items for Approval:
Minutes, March 25, 2020
- Agenda Item for Board Action – pdf [67.68 KB]
- Minutes, March 25, 2020 – pdf [282.43 KB]
Public Notice of Adoption of Regulations:
i. 8.007, Articulation
- Agenda Item for Board Action – pdf [149.45 KB]
- Regulation 8.007 – pdf [124.04 KB]
ii. 14.001, Construction Program Defintions
- Agenda Item for Board Action – pdf [75.51 KB]
- Regulation 14.001 – pdf [100.50 KB]
iii. 14.003, Fixed Capital Outlay Budgets
- Agenda Item for Board Action – pdf [81.60 KB]
- Regulation 14.003 – pdf [109.36 KB]
Public Notice of Approval of Amendments to Regulations:
i. 9.007, State University Operating Budgets
- Agenda Item for Board Action – pdf [77.48 KB]
- Regulation 9.007 – pdf [110.20 KB]
ii. 14.006, Fixed Capital Outlay Legislative Budget Request Procedures
- Agenda Item for Board Action – pdf [81.14 KB]
- Regulation 14.006 – pdf [87.32 KB]
Public Notice of Intent to Amend Board of Governors Regulations:
i. 2.002, University Accountability Plans
- Agenda Item for Board Action – pdf [5.90 KB]
Public Notice of Repeal of Regulation:
i. 14.002, Definitions
- Agenda Item for Board Action – pdf [75.80 KB]
- Regulation 14.002 – pdf [105.72 KB]
Performance Indicators and Goals
- Agenda Item for Board Action – pdf [104.18 KB]
Concluding Remarks and Adjournment
Chair Kitson