Compliance, Audit, Risk Management and Legal Affairs Committee Committee Meeting
The committee meeting included the review and approval of the CARL Committee Work Plan for 2026-2027 and the Internal Audit Work, Resource, and Budget Plan for 2026-2028. The proceedings involved the submission of consent agenda items, including the internal audit report and relevant work plans for future fiscal years, ensuring alignment with institutional objectives and resource requirements.
May 19, 2026·Board meeting
Board Of Trustees Special Called Meeting And Retreat
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The meeting and retreat included a business session covering the Chancellor's remarks, authorization for a capital project increase, an annual athletics report, and a proposed officer slate for the upcoming year. Closed session items involved discussions on head coach contracts, followed by a vote upon returning to open session. The retreat portions focused on the continuing development of free expression and a market research update from City Square Associates.
Mar 17, 2026·Board meeting
Athletics Committee Draft Minutes
The committee held a meeting to discuss athletic program performance, including updates from the Men's Soccer Head Coach on recruiting strategies and team goals. The Athletic Director provided an update on the accomplishments of spring and fall 2025 sports programs, noting successes in championships and academic performance, including an all-time high GPA among student-athletes. Additionally, the committee convened in a closed session to discuss head coach contracts, which were subsequently approved in the open session.
Nov 11, 2025·Board meeting
Finance and Administration Committee Minutes
The Committee reviewed and approved several capital projects and administrative items. Key actions included the selection of a designer for the Campus Elevator Replacement, Renovations, and Upgrades Project and approval for a new capital project involving the installation of a Quad Electrical Duct Bank. Additionally, the Committee approved advance planning funds for the Moore Strong Plumbing Renovation and authorized a request to the Board of Governors for an increased budget for the Taylor Theatre Infrastructure Renovation Project. Informational reports were also presented regarding tuition and fee recommendations, facility updates, and a recent university investment fund audit.
