March 11, 2022
- Official Notice of Meeting
-
Academic Affairs Committee
- Approval of Minutes, January 28, 2022
- Presentation: College of Nursing
- Establishment of a Graduate Certificate Program in Linguistics
- Change the Name of the Masters of Arts in Teaching in Elementary Education to Masters of Arts in Teaching in Early and Elementary Education
- Change the Name of the Bachelor of Science in Electrical Engineering to the Bachelor of Science in Electrical and Computer Engineering
-
Budget and Finance Committee
- Approval of Minutes, January 28, 2022
- Contingency Reserve
- Audited Financial Statements
- Annual Report on Long-Term Investment (Endowment)
- Treasury Update: Annual Investment and Debt Update
- Debt Capacity Update
- Capital Analysis and Planning
- State Hall Renovation – Phase II of III
- Community Art Complex HVAC Improvements Supplement
- Informational Summary: Major Capital Projects
- Purchasing Exceptions
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of January 28, 2022
- Special Topic: Health and Wellness Update
- Academic Affairs Report — Update from the Provost
- Awarding of a Posthumous Baccalaureate Degree
- Division of Research Centers and Institutes Highlight – 2021
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Change and Restatement of an Endowment Fund
- Dissolution of Endowment Funds
- Board Expenses
- Report of Actions
- Minutes and Proceedings Approved at Meetings of March 11, 2022