Board of Regents Meeting
Thursday, August 6, 2020
9:20 a.m. – Ceremonial swearing-in of newly appointed student regent Brooke Walterscheid
9:30 a.m. – Call to order; convene as Meeting of the Board and Committee of the Whole Board
10:15 a.m. – Call to order; convene the Meeting of the Board of Trustees of the Carr Scholarship Foundation
10:45 a.m. – Reconvene Meeting of the Board/Committee of the Whole
- - Report on COVID-19 from each component institution
- - Consideration of items related to Facilities; Finance and Administration; Academic, Clinical and Student Affairs and Audit
- - Approval of Consent and Information Agenda
12:30 p.m. – Executive Session
3:00 p.m. – Following Executive Session, reconvene into Open Session, and continue as Meeting of the Committee of the Whole Board to:
- Consider items from Executive Session
- Remaining Board business
3:00 p.m. -- Adjournment