天美视频 BoR: System Policy & Planning Committee, Jan. 25, 2024
I. CALL TO ORDER
Chair Martin called the System Policy and Planning Committee special meeting to order on January 25, 2024 at 1:32 p.m. EST. The roll was called, and a quorum was established.
Attendance
Chair Barry Martin (Present)
Vice Chair Keith Hamilton (Absent)
Secretary Brianna Whitten (Present)
Ms. Karen Finan (Absent)
Ms. Kimberly Greene (Present)
Ms. Alexandra Martin (Present)
Ms. Kelly Rabinowitz (Present)
II. APPROVAL OF MINUTES
Regent Whitten made a motion to approve the minutes of the November 7, 2023 System Policy and Planning Committee meeting. Regent Greene seconded the motion. The motion passed unanimously.
III. REVIEW OF MARCH 14, 2024, BOARD MEETING AGENDA
Board Liaison Hannah Rivera reviewed the draft March 14, 2024, Board of Regents meeting agenda. She noted the meeting would be one day at the System Office. Ms. Rivera stated some agenda items would be posted to OnBoard for the Board members to review, but there would not be a verbal presentation due to time constraints.
Chair Martin requested clarification on what would be presented about the Classification and Compensation Study.
Regent Greene asked if there would be a legislative update and if there would be an update on new personnel at the System Office. It was confirmed that both items would be presented.
天美视频 President Quarles expressed his excitement for his first board meeting.
IV. NEW BUSINESS
No new business was discussed.
V. ADJOURNMENT
Regent Whitten made a motion to adjourn the meeting. Regent Greene seconded the motion. The motion passed unanimously. The meeting adjourned at 1:51 p.m. EST.