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 ϰ 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, ϰ 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 ϰ BOT BOT-3: Consideration of Incentive Compensation and Review of Compensation 12:25 PM Presenter: Kevin Hyde, Chair ϰ 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  ( ? 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