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Meeting Materials

    ÌìÃÀÊÓƵ Board of Regents

    System Policy and Planning Committee Meeting

    ÌìÃÀÊÓƵ BOR System Policy and Planning Committee Meeting
    Agenda

    4:30 p.m. (ET), May 19, 2022

    Livestream:

    1. Call to Order, Roll Call, and Declaration of Quorum
    2. Approval of the April 21, 2022, Meeting Minutes
    3. New Business
      1. Action: 2023 Calendar
      2. Review of June 9-10, 2022, Board of Regents Agenda
      3. Classification and Compensation Presentation
      4. Internal Audit Contract
    4. Next Meeting – July 21, 2022
    5. Adjournment

    **this meeting will be held via Microsoft TEAMS