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doc15116 12062024-Meeting-Agenda.pdf
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"text": "Zach Atwell"
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"text": "3. Approval of the Agenda"
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"text": "A. Minutes from Previous Board and Committee Meetings",
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"text": "September 27, 2024, Finance & Audit Committee and Investment & Advancement Committee Joint Meeting",
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Page 2
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"text": "5. Information Items",
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"text": "A. University Senate Reports\ni. Faculty Senate Report\nDr. Patrese A. Nesbitt\nFaculty Senate President\nii. Staff Senate Report\nMr. Delandual Conwell\nStaff Senate President\niii. SGA Report\nRegent Aury Rios-Alcantara\nSGA President\nB. Finance & Administration\ni. Audit Update\nMs. Vicki Dunaway\nVP, Finance & Administration\nii. Financial Update\nVP Dunaway\niii. Report on President's Expenses and Travel\nVP Dunaway\nC. Strategic Plan\nDr. Koffi C. Akakpo\nPresident\nDr. Wendy D. Dixie\nVP, Information Technology & Special Assistant to President\nD. Update on Paul G. Blazer Library Renovation\nVP Dixie\nDr. Michael D. Dailey\nProvost\nAction Item\nA. Approval to Use USDA Facility Grant Funds to Renovate Betty White Building\nMs. Jennifer Linton\nDirector, Capital Planning & Facilities Management\nBoard Items\nChair Dukes\nA. Approval to Combine Finance & Audit Committee and Investment & Advancement Committee\nB. Approval of 2025 Board Meeting Schedule\nC. Ethics Hotline Report",
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Page 3
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