Fall Meeting of the Board of Trustees

1:00 – 4:30 p.m. EDT

Education, Research, and Service Committee (Special Session ― Standardized Testing in Admissions)

• Agenda (PDF)
• Special Session Materials (PDF)

9:00 – 10:30 a.m EDT

Finance and Administration Committee

• Agenda (PDF)
• Finance and Administration Materials (PDF)

11:15 a.m. – 12:30 p.m. EDT

Education, Research, and Service Committee

• Agenda (PDF)
• Education, Research, and Service Materials (PDF)
• ERS Appendix – Athletics Reports by Campus (PDF)

8:30 – 9:30 a.m. EDT

Audit and Compliance Committee – Public Session

• Agenda (PDF)
• Audit and Compliance Public Session Materials (PDF)

9:30 – 10:30 a.m. EDT

Audit and Compliance Committee – Non-Public Session

The non-public session will immediately follow the public session of the audit and compliance committee.

• Agenda (PDF)
• Materials (PDF)

1:45 – 3:00 p.m. EDT

Board of Trustees (Afternoon Session)

• Agenda (PDF)
• Materials (PDF)