Board of Trustees

Printer-friendly agenda (PDF)

Please note that items may be taken out of order.

1. Call to Order/Roll/Declaration of a Quorum (Callahan)
2. Vice President for Finance and Administration’s Report (Green)
3. Consent Agenda (Callahan)
   1. Minutes of the April 7, 2022 Finance & Administration Committee Meeting (PDF)
   2. FY2022 Q3 Operating Management Report (PDF)
   3. FY2022 Q3 Investment Reports (PDF)
   4. Capital Project Stage Gate II: Gilkey Hall Renovation (PDF)
4. Action Items
   1. FY2023 Modification to Honors College Differential Tuition (PDF) (Bloomer)
   2. FY2023 Operating Budget (PDF) (Green, Bloomer) Presentation (PDF)
   3. Capital Project Stage Gate I: Innovation District Project (PDF) (Sparks, Penttila) - Presentation (PDF)
   4. Capital Project Stage Gate I: Withycombe Hall East and West Renovation (PDF) (Odenthal, Simonich)
   5. Capital Project Stage Gate II: Whyte Track and Field Center Grandstands (PDF) (Odenthal, Bucher)
   6. Amendments to Approval of Capital Projects Policy (PDF) (Odenthal, Gremmels) - Presentation (PDF)
   7. Lease Agreement with USDA (PDF) (Odenthal, Neuschwander, Breen, Meehan)
5. Discussion Items
   1. Research Infrastructure Needs, including risk management report (PDF) (Tumer, Odenthal, Ashford)
   2. Investment Strategy (PDF) (Hesano, Burgess, Scoville, Investment Advisors) Presentation (PDF)
6. Action Items
   1. Investment Policy Review and Amendments (PDF) (Hesano, Burgess) - Presentation (PDF)
7. Adjournment