Following a discussion of meeting dates, Vice Chair Adams identified the revised committee meeting schedule as:
Academic Affairs Committee: September 18, 2024, at 10:00 a.m. Student Affairs Committee: September 26, 2024, at 10:00 a.m. Finance & Audit Committee and Investment & Advancement Committee Joint Meeting: September 27, 2024, at 9:00 a.m. Athletics Committee: September 25, 2024, at 10:00 a.m. Executive Committee: September 30, 2024, at 10:00 a.m.
MOTION by Regent Moseley:
Move the Board to approve the revised committee meeting schedule.
Seconded by Regent Rios-Alcantara and passed without dissent.
MOTION by Regent Walston:
Move the Board to adjourn.
Seconded by Regent Moseley and passed without dissent.
The meeting was adjourned at 10:41 a.m.