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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. Approval of Meeting Minutes
i. June 14, 2024, Board Meeting Minutes\nii. June 24, 2024, Board Meeting Minutes
B. Approval of Policies
i. July 8, 2024, Interim Policies
C. Approval of Contract Expenditures
i. CliftonLarsonAllen Contract\nii. Protiviti Government Services Contract
D. Approval of Fire & Tornado Insurance
E. Approval of Consortia Acadeum Tuition
F. Approval to Confer Posthumous Degree
G. Approval of Provost Appointment
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Approval of Meeting Minutes", "html_text": "A. Approval of Meeting Minutes", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 301.44, 348.4629, 556.08, 377.0743 ], "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": 5, "location": [ 46.8, 319.8514, 556.08, 348.4629 ], "cells": [ { "location": [ 46.8, 319.8514, 301.44, 348.4629 ], "text": "i. June 14, 2024, Board Meeting Minutes\nii. June 24, 2024, Board Meeting Minutes", "html_text": "i. June 14, 2024, Board Meeting Minutes\nii. June 24, 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": [ 301.44, 319.8514, 556.08, 348.4629 ], "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": [ 46.8, 291.24, 556.08, 319.8514 ], "cells": [ { "location": [ 46.8, 291.24, 301.44, 319.8514 ], "text": "B. Approval of Policies", "html_text": "B. 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Protiviti Government Services Contract", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 301.44, 205.4057, 556.08, 234.0171 ], "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": [ 46.8, 176.7943, 556.08, 205.4057 ], "cells": [ { "location": [ 46.8, 176.7943, 301.44, 205.4057 ], "text": "D. Approval of Fire & Tornado Insurance", "html_text": "D. 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