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Meeting Materials

ÌìÃÀÊÓÆµ Board of Regents

Resource Optimization Committee Special Meeting Agenda

4:30 p.m. (ET), May 11, 2022

  1. Call to Order, Roll Call, and Declaration of Quorum

  2. Old Business: Dual Credit Student Success
    1. Systemwide Quality Online Education Programming
    2. Follow-up to Online Enrollment by College

  3. New Business
    1. DEI – CPE plans and System uniformity
    2. Building Utilization (new building funding versus campus utilization) & Potential Study
    3. HR Benefits
    4. Action Plan for ROC & Report to the Board in June

  4. Next Meeting

  5. Adjournment

** This meeting will be held via Microsoft TEAMS