Executive, Audit and Governance Committee - 10/24/2024

PDF of combined materials

Please note that items may be taken out of order.

1. Call to Order / Roll / Declaration of a Quorum (Hernández)

2. Consent Agenda (Hernández)

• a. Minutes of the June 21, 2024 Special Meeting of the Executive, Audit and Governance Committee

3. Action Items

• a. Board Chair’s Report: FY2024 Presidential Assessment and Presidential Compensation Adjustment (Hernández)
• b. 2025 EAGC Work Plan and 2024 assessment results (Hernández, Bangs)
• c. Office of Audit, Risk and Compliance Progress Report (Snopkowski)

4. Discussion Items

• a. Needs Assessment for At-Large Position Vacancy (Bangs) PPT only
• b. Office of General Counsel Annual Report (Gose)
• c. Annual Compliance and Ethics Program Report (Freccia) PPT
• d. Landscape of Athletics (Gose, Barnes) PPT only

6. Adjournment