ࡱ> SURe 0bjbj0i0i 0"RiRi* 6 6 ----I$-=$mmmmmp=r=r=r=r=r=r=?B0r="r=mm=DDD8mmp=Dp=DD6:=mh.f*,;\==0=;`CC8=C=TDr=r=z=C6 Y :  BOT Quarterly Meeting ϲʿ2023 Monday, September 30, 2024 at 9:00 AM to Monday, September 30, 2024 at 1:30 PM MedNexus, Deerwood ***The times indicated are approximate and the order of agenda items may be adjusted at the Chairs discretion. Agenda Call to Order Public Comment 9:00 AM Committee Reports 9:15 AM Academic and Student Affairs Committee The committee met on September 23, 2024. Chair Korman Shelton will provide a report to the Board. Audit and Compliance Committee The committee met on September 16, 2024. Chair McElroy will provide a report to the Board. Finance and Facilities Committee The committee met on September 23, 2024 Chair Gol will provide a report to the Board. Consent Agenda - Action Item 9:25 AM From the Academic and Student Affairs Committee Draft June 10, 2024 Academic and Student Affairs Committee Self-supporting and Market Tuition Rate College-Credit Programs Annual Report, 2023-2024 Textbook and Instructional Materials Affordability Report (August 2023-July 2024) Foreign Influence Annual Report (July 2023-June 2024) General Education Approval From the Audit and Compliance Committee Draft June 6, 2024 Audit and Compliance Committee Meeting Minutes Office of Internal Auditing Charter Revisions From the Finance and Facilities Committee Draft June 10, 2024, Finance and Facilities Committee Meeting Minutes Proposed Amended Regulation - 7.0040R Freedom of Expression in Outdoor Areas of Campus Capital Improvement Trust Fund (CITF) Budget Reallocation Fiscal Year 2024-2025 Carryforward and Fixed Capital Outlay Budget Fiscal Year 2023-2024 Accounts Receivable and Write-Offs Reports Annual Review of Fiscal Year 2024 Bonuses Student Presentation 9:35 AM Presenter: Katie Lewis, ϲʿ2023 nursing Student Welcome and MedNexus Update 9:50 AM Presenter: Dr. Julie Merten, Associate Dean of MedNexus Chairs Remarks 10:05 AM President's Remarks and Update 10:10 AM Update on Brand Strategy Work 10:40 AM Presented by Andrea Jones, Vice President of Marketing and Communications Student Government Presentation on SG Initiatives 11:20 AM Presenters: Michael "Mikey" Barcal, President of SG and Ashlyn Davidson, VP of SG. Enrollment Update 11:35 AM Presenter: Glen Besterfield, Dean of Enrollment BOT-1: Ratification of Collective Bargaining Agreement - PBA 11:55 AM Presenter: Michael Mattimore, outside labor counsel BOT-2: Annual Presidential Evaluation 12:00 PM Presenter: Kevin Hyde, Chair ϲʿ2023 BOT BOT-3: Consideration of Incentive Compensation and Review of Compensation 12:25 PM Presenter: Kevin Hyde, Chair ϲʿ2023 BOT Review of FY25 Board of Trustee Annual Work Plan 12:50 PM Presenter: President Limayem Review of BOT Self-Assessment Results 1:00 PM Presenter: President Limayem Roundtable discussion 1:15 PM Adjournment 1:30 PM ------------ Tour of facility and demo of simulator  4   ( ? Y  \ } õ|cZZcZcQAh}]h2E5OJPJQJ^JhRNh2E0Jh}]h}]_H0h}]h}]OJPJQJ^J_HmHnHsHtH h}]h}]h}]h2ECJ h}]h2E&hbhb6CJOJPJQJ]^Jh2ECJOJPJQJ^JhAZCJOJPJQJ^J h}]h2ECJOJPJQJ^J#h}]h2E5CJOJPJQJ^Jjh}]h2EUh}]h2EOJPJQJ^J4  ( ? Y  \ } ( c  & F.^`.gd}] & F $x v^vgd}]v^vgd}]gdRNgdRNgdRN^gdbgdb( ( c  D _ " h =~Pdei="Vֵ֕||||0h\ph}]OJPJQJ^J_HmHnHsHtH h\ph}]0h}]hAZOJPJQJ^J_HmHnHsHtH*h2EOJPJQJ^J_HmHnHsHtHhp h}]h2E0h}]h2EOJPJQJ^J_HmHnHsHtH h}]h2E_HmHnHsHtH/c  D _ " h =~Pgd}]gdRN & F.^`.gd}] & F.^`.gd}] & F.^`.gd}]gdRN & F.^`.gd}]Pi="V"\y*,-./ $xgdAZgd}]gdRN!"\y)*+,-./0»»h>{h2Ejh2EUh\phAZOJPJQJ^JhAZ5OJPJQJ^J hAZh}] h\phAZhAZ*h}]OJPJQJ^J_HmHnHsHtH0h\ph}]OJPJQJ^J_HmHnHsHtH h\ph}]h/0gdRN.:pAZ/ =!"#`$% Dd 6  3 ARvǮ7%x.Tb$DFvǮ7%x.Tb$JFIF  !"-&,#+2)+-0322!%8=93<.354  0%%20-0-022220200122225222222221222222222222222252252"3 @kbGVm@Huua#E†Nna&y NWɤNO"֣ixijQ *WN:;GW7ܒy8vt=3\iIa=hLKbV:sfac m_vawM>V$)fmE46N/X/4Vr! 0L^CIeFf@2 35@!%01T"24A#S dt^'omcV]q#\E{d|$hw+n؞.Gzk[l9-<a# SE#^sW2r4:q#TsVPJ%# Vjc/I"2-選6rGrS^DT[DacY'rsc\RBvه aʲ葕laFt܎Į3+"R2[#N97FҘ9BOG& Y/K"@5RvueФ~a EAo$UE2NѮ] QD%UU]8(XJ_gtDjZ19FԒ%+8[Mp UZ25$6{ՅH{O'U:Ҵ$p ZްAJ.NQ)_?O؂XPɿ'.ȪMsV+'ڟj/ڟ1!I*g5qKȉG"R\>FF !ai&BUcQO7tҳ$f h)e'لYelO*|bIⷋ 8[Or G\j椠%lګm9qWć>P ⯃8ilq[Ņ-l-KgAXP'A,CM];8C LbW0?SZ6tfI{Wag #yR܌o3ZdT-0t謢*AyD|⯃4YXOZ~aZdM/J@,JG:w"O3{M/LT OfViH9-p@#|O5_,1Hjio`);F G[z:̳ԫϲr{QQSZiu?THXѫ8y9aen2bĈWk \ڙ; [쬋:SSv;lg$`ɵv2Il*3:NV5Z`Tzh@3$<ӈQ!J`3+DTof'ypi{aCa>IVdsjnR6DWkg=Mzs.{EUPL wA PiDkV9} fƩnDZl@-%#tZjX I olj2[8橊pdUrH8-)~MFYG․Î+-Z>` }UTiC 儉@t4}|=䵲aӻNE;-A&4$ԑdtl$(Z`Um9\ LA0, AȄe : E tR%%v'F8͐oDnf~[n*}♿%T@K"u |Ni3Cx=' \IDbHXN%e!ȝ5Zڗ˯LҔN.LMB&-nivdZLdE ԵXXtU"{ytdTNrC=]Yh + 䚴,9rܾkCXX )*dʍeŵv`gŃl[c$Q4%J%hNBq ՠ!=<} =oBtleNYXRc9fG)OkdHВ$WB;4c80-c((`*j #lD"#tEےٶmfٶmmfٶmfٶmfٶm$!1 203ABQ`?rG 7 =f7G-{rMCY{H~PfVT;Q<x|zCY 4mEKllv9)1=FFGg ڇƽMw;vU9( m  ,AփZ\Y,rib(6:cbXz/!A1 "3Qq4Ba#02`?cd~W)loLə6B?=r`#G|;O,_xc>DtOo,m : CNktbu\@x?X_c/ejڌiM-Џ0EYmn-9g9@4v8e>`,#֖APh](wB+-ޥUn ґh\N0'Xs`|qUZ!)3mt 9"K !1AQa"q0B #2@CDR$EbrSs%3P ?dV!<}b1^؀no}DK{WzS\b9ONg޻]so}u%x@j=6(WxDy}P+s`zAADVaUVLY٣7'sNu=UI FuQӺH#0AЎ7xP|4O!Aݒ T\πoĠ@H"\D;[FU/$ܶqoC=vРEi2}9??gozҷƯE|ZO'mua@}GSj M(wql'vx5͵esmZWL\"{ql)i%H0Hﭫ-:ڿrUyh q!ua@}GSku~sh?agmddU T0q'4xwoyi_}3_ s6bDG᏾' N`C=vX1~?5z>2Ӱں?@?Ɖ{7'dټʳҳkI<.qrGU%\ p VA͸MHMLI>OâAȎ3_]c/ls6-H>8TUܥcVX>]I#VS "wS]㘫sBl"y'/j~jtV2׶䧴O| 1NVc)܍ږf;N\kIʮZ\R31)ާ88`ʋY'xpnGZw:Y.-Yϝ_knz$+ ` YzȆR A:۶ !B2`n̟*thĘ3q@9 \4LM("X GJ@Ԃ;I> &nFZ;KYIҒt _!hf9Ss []VP%=#`z( 2޶FWToDЏ-vȶvqJkh7F;ࠉHқm`08WSnf͢X9I\0:CgunP(S\ Kw :`ꮪ%Ywt G`2gGbg6 %8[WClF,21Xv} Gj I9ї`%~N퐥8p`h{mQض$[ AD7u olՎr([tj.nt¨OkRK4Ld)Zڒ둇g3ˑeLjuǁǝ1v{Vda$AGS ~z̷-lg]lE-ׅ*j@9𦲢F+A@wQ츍$2IF##mSf5"! =H9 ;"YGN0 T$<;ؕ!t24+#)36߻pTdhM5vHX%.1R x@m;aMձVK [2X8DT?7Ǔ*{bX ŕX PtG,$ϲ,!I-͒Ol&cr=9V#nRIm(˝6~-.1  :Ӿ˴vYųsCAG +u,p][HI \7Uq2l WIݷl{(HR1A[gbvzpA83~WkRs$iEŵ5PyF9Ų7qNoϘN##:=OMt,mի`@`dλɵ];v.->吜9;]=w !a.`O1w["U Su[cb,ť]♑[Ei[M!ș(Xfr2 mqwE1O$vtff&(ϗ,f⪨Iyqm(CٺCG"3Rہ p[P.,$Wmۺ rS2[JU",$$5#Jz3Ekġ$tN)l3.7/]pj&isSNnZFTЀd4x/{R E{Dw+0זڤn`#1i"xm[O]U&YIVm6ݴ.9k0G_, Pс 9nVx02 0@P`p2( 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p8XV~ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@66666_HmH nH sH tH @`@ 5NormalCJ_HaJmH sH tH R`R 5 Heading 1 @&5CJOJPJQJ^JZ`Z 5 Heading 2 & F $x@&5OJPJQJ^JZ`Z 5 Heading 3 & F $(@&5OJPJQJ^Jdd }] Heading 48.@&^8`."5OJPJQJ\mHnHsHtHDA D 5Default Paragraph FontRiR  Table Normal4 l4a (k ( 50No List H/H 5 containerB*OJPJQJ^Jph{{o 5p^/^ }]Heading 4 Char*5CJOJPJQJ\aJmHnHsHtHP/!P 5Heading 1 Char5CJOJPJQJ^JaJPo1P 5Heading 2 Char5CJOJPJQJ^JaJP/AP 5Heading 3 Char5CJOJPJQJ^JaJ4 R4 5Header  H$6/a6 5 Header CharCJaJ4 r4 5Footer  H$6/6 5 Footer CharCJaJPK![Content_Types].xmlN0EH-J@%ǎǢ|ș$زULTB l,3;rØJB+$G]7O٭V (BO)MBT.$@0H!A>풠Uc-zD[&!rX=}zC0` ި%.]Ssd--7 +fOZեrŵVœ\lji2ZGwm-3˵j7\ Uk5FҨ-:xRkcr3Ϣ+9kji9OP Et-j|#p;E=Ɖ5Z2sgF=8 K}*7c<`*HJTcB<{Jc]\ Ҡk=ti"MGfIw&9ql> $>HmPd{(6%z:"'/f7w0qBcF6f Iöi1(\}B5ҹ~Bcr6I;}mY/lIz1!) ac 1fm ƪN^I77yrJ'd$s<{uC>== Ƌ(uX=WA NC2>GK<(C,ݖm: &-8j^N܀ݑ$4:/x vTu>*ٞn{M.Ǿ0v4<1>&ⶏVn.B>1CḑOk!#;Ҍ}$pQ˙y')fY?u \$/1d8*ZI$G#d\,{uk<$:lWV j^ZơSc*+ESa1똀 k3Ģxzjv3,jZU3@jWu;z \v5i?{8&==ϘNX1?  O4׹ӧCvHa01 %xz24ĥ=m X\(7Xjg !Ӆqd? cG7.`~w*?, 2 nN*"Fz_&n &\ F:l[+%f 0 0 M" 0 c P/0 8@>(    ZTextBox 100002"? B S  ?0 T* . 1 JN[}'(bc CD^_!"gh<=}~O=! " U ! \ x * . 1 3deV V  ! " 1 deV V  ! " 1  ة&3   ^`5.h^h`5.pLp^p`L5.@ @ ^@ `5.^`.L^`L.^`.^`.PLP^P`L.^`^`pLp^p`L@ @ ^@ `^`.L^`L.^`.^`.PLP^P`L.h^`OJQJhHh^`OJQJhHohpp^p`OJQJhHh@ @ ^@ `OJQJhHh^`OJQJhHoh^`OJQJhHh^`OJQJhHh^`OJQJhHohPP^P`OJQJhHh^`OJQJhHh^`OJQJhHohpp^p`OJQJhHh@ @ ^@ `OJQJhHh^`OJQJhHoh^`OJQJhHh^`OJQJhHh^`OJQJhHohPP^P`OJQJhHh^`OJQJhHh^`OJQJhHohpp^p`OJQJhHh@ @ ^@ `OJQJhHh^`OJQJhHoh^`OJQJhHh^`OJQJhHh^`OJQJhHohPP^P`OJQJhHh^`OJQJhHh^`OJQJhHohpp^p`OJQJhHh@ @ ^@ `OJQJhHh^`OJQJhHoh^`OJQJhHh^`OJQJhHh^`OJQJhHohPP^P`OJQJhHh^`OJQJhHh^`OJQJhHohpp^p`OJQJhHh@ @ ^@ `OJQJhHh^`OJQJhHoh^`OJQJhHh^`OJQJhHh^`OJQJhHohPP^P`OJQJhHh^`OJQJhHh^`OJQJhHohpp^p`OJQJhHh@ @ ^@ `OJQJhHh^`OJQJhHoh^`OJQJhHh^`OJQJhHh^`OJQJhHohPP^P`OJQJhHh^`OJQJhHh^`OJQJhHohpp^p`OJQJhHh@ @ ^@ `OJQJhHh^`OJQJhHoh^`OJQJhHh^`OJQJhHh^`OJQJhHohPP^P`OJQJhHh^`OJQJhHh^`OJQJhHohpp^p`OJQJhHh@ @ ^@ `OJQJhHh^`OJQJhHoh^`OJQJhHh^`OJQJhHh^`OJQJhHohPP^P`OJQJhHh^`OJQJhHh^`OJQJhHohpp^p`OJQJhHh@ @ ^@ `OJQJhHh^`OJQJhHoh^`OJQJhHh^`OJQJhHh^`OJQJhHohPP^P`OJQJhH   bRN}]5%>{fAZ2EU*Bp * , @0 @Unknown G.[x Times New Roman5Symbol3. .[x Arial7..{$ CalibriC. Aptos Display3. Aptos?= .Cx Courier New;WingdingsA$BCambria Math"Hh{ɇɇ  !`0% % 3QP ?>{2!xx; kN:\BOT\AAA -- Meeting Folders\Meetings Materials\TEMPLATES\Agenda Template\BOT Agenda Template - Style.dotx Fishman, Ann Fishman, Ann8         Oh+'0  < H T `lt|Fishman, AnnBOT Agenda Template - StyleFishman, Ann6Microsoft Office Word@캃@@<@X*  ՜.+,0 hp|  %   Title  !"#$%&'()*+,-./0123456789:;<=>?@ACDEFGHIKLMNOPQTRoot Entry F`7Of*VData 1TableDWordDocument0"SummaryInformation(BDocumentSummaryInformation8JCompObjr  F Microsoft Word 97-2003 Document MSWordDocWord.Document.89q