IT Audit & Accountability Policy
IT Security Policy
IT Password Policy
Background Check Policy
Mission Statement Policy
Open Records Policy
Outside Employment and Activities Policy
Returned Check Policy
Transcript Request Policy
Visiting and Non-matriculating Students Policy
L. Clear Bag Policy
Noting that the Regents had received all policies in advance of the meeting, Chair Dukes opened the floor for questions and discussion.
Regent Ramsey queried whether policy approval dates would be updated.
Regent Walston asked whether University faculty or staff members had provided input as to changes and updates being made to existing policies.
As to the Clear Bag Policy, Chair Dukes inquired how students would be affected by incurring the cost of a clear bag.
Hearing no further questions or discussion, Chair Dukes called for a motion to approve all policies identified in agenda item IV. (A-L).
MOTION by Regent Fletcher:
Move the Board to approve the policies included in agenda item IV. (A-L).
Seconded by Regent Ramsey and passed without dissent.
V. Approval of Meeting Dates
This agenda item was presented by Chair Dukes, who opened the floor for discussion of the proposed meeting schedule for FY 2024.
MOTION by Regent Fletcher:
Move the Board to approve the Board and Committee meeting dates.
Second by Regent Moyer and passed without dissent.
VI. Adjournment
MOTION by Regent Walston:
Move the Board to adjourn.
Seconded by Regent Ramsey and passed without dissent.
The meeting was adjourned at 2:16 p.m.