This agenda item was presented by Chair Dukes, who stated that the Endowment Investment & Spending Policy (Item VII.(H)) was being withdrawn from this agenda and tabled for a later meeting. Subsequently, she called for a motion to amend the agenda:

Move the Board to amend the agenda to remove item VII.(H) (Endowment Investment & Spending Policy) from the agenda.

Second by Regent Fletcher and passed without dissent.

Following the vote to remove the Endowment Investment & Spending Policy from the agenda, Chair Dukes called for a discussion of any policy remaining on the agenda. Regent Fields noted a typo in the Behavioral Code of Conduct and requested that it be corrected.

Regent Fields inquired how the new policies would be communicated to faculty, students, and staff. Dr. Mayberry and Attorney Atwell responded to the question.

Hearing no further questions, Chair Dukes clarified the policies under consideration for approval (Agenda items VII.(A,B,C,D,E,F,G,I,J,K,L,M,N,O, and P)).

Move the Board to approve the policies included in agenda item VII. (A,B,C,D,E,F,G,I,J,K,L,M,N,O and P). Second by Regent Moyer and passed without dissent.