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Call to OrderRegent Tammi Dukes\nBoard Chair
Roll CallMr. Zachary Atwell\nBoard Secretary\nGeneral Counsel
Approval of the AgendaChair Dukes
Consent AgendaChair Dukes
A. Minutes from Previous Board and Committee Meetings
i. April 19, 2024, Board Meeting Minutes
ii. May 1, 2024, Board Meeting Minutes
iii. May 8, 2024, Board Meeting Minutes
iv. May 28, 2024, Finance & Audit Committee and Investment & Advancement Committee Joint Meeting Minutes
v. May 29, 2024, Academic Affairs Committee Meeting Minutes
Information Items
A. University Senate Reports
i. Faculty Senate ReportDr. Shannon Brogan\nActing Faculty Senate President
ii. Staff Senate ReportMr. Delandual Conwell\nStaff Senate President
iii. SGA ReportRegent Savion Briggs\nStudent Regent and SGA President
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Minutes from Previous Board and Committee Meetings", "html_text": "A. Minutes from Previous Board and Committee Meetings", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 2, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 5, "location": [ 40.32, 337.632, 569.28, 364.32 ], "cells": [ { "location": [ 40.32, 337.632, 304.8, 364.32 ], "text": "i. April 19, 2024, Board Meeting Minutes", "html_text": "i. April 19, 2024, Board Meeting Minutes", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 304.8, 337.632, 569.28, 364.32 ], "text": "", "html_text": "", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 6, "location": [ 40.32, 310.944, 569.28, 337.632 ], "cells": [ { "location": [ 40.32, 310.944, 304.8, 337.632 ], "text": "ii. May 1, 2024, Board Meeting Minutes", "html_text": "ii. 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May 28, 2024, Finance & Audit Committee and Investment & Advancement Committee Joint Meeting Minutes", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 304.8, 257.568, 569.28, 284.256 ], "text": "", "html_text": "", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 9, "location": [ 40.32, 230.88, 569.28, 257.568 ], "cells": [ { "location": [ 40.32, 230.88, 304.8, 257.568 ], "text": "v. May 29, 2024, Academic Affairs Committee Meeting Minutes", "html_text": "v. May 29, 2024, Academic Affairs Committee Meeting Minutes", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 304.8, 230.88, 569.28, 257.568 ], "text": "", "html_text": "", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 10, "location": [ 40.32, 204.192, 569.28, 230.88 ], "cells": [ { "location": [ 40.32, 204.192, 569.28, 230.88 ], "text": "Information Items", "html_text": "Information Items", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 2, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 11, "location": [ 40.32, 177.504, 569.28, 204.192 ], "cells": [ { "location": [ 40.32, 177.504, 569.28, 204.192 ], "text": "A. University Senate Reports", "html_text": "A. University Senate Reports", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 2, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 12, "location": [ 40.32, 150.816, 569.28, 177.504 ], "cells": [ { "location": [ 40.32, 150.816, 304.8, 177.504 ], "text": "i. Faculty Senate Report", "html_text": "i. Faculty Senate Report", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 304.8, 150.816, 569.28, 177.504 ], "text": "Dr. Shannon Brogan\nActing Faculty Senate President", "html_text": "Dr. Shannon Brogan\nActing Faculty Senate President", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 13, "location": [ 40.32, 124.128, 569.28, 150.816 ], "cells": [ { "location": [ 40.32, 124.128, 304.8, 150.816 ], "text": "ii. Staff Senate Report", "html_text": "ii. Staff Senate Report", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 304.8, 124.128, 569.28, 150.816 ], "text": "Mr. Delandual Conwell\nStaff Senate President", "html_text": "Mr. Delandual Conwell\nStaff Senate President", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 14, "location": [ 40.32, 97.44, 569.28, 124.128 ], "cells": [ { "location": [ 40.32, 97.44, 304.8, 124.128 ], "text": "iii. SGA Report", "html_text": "iii. 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