天美视频

Board Meetings

    天美视频 BoR: System Policy & Planning Committee, November 7, 2023

    Members Present:

    • Barry Martin, Chair
    • Keith Hamilton, Vice Chair
    • Brianna Whitten, Secretary
    • Kimberly Greene
    • Alexandra Martin

    Members Absent:

    • Karen Finan
    • Kelly Rabinowitz

    Call to Order:

    天美视频 Board of Regents Chair Martin called to order the System Policy and Planning Committee of the 天美视频 Board of Regents special meeting at 3:33 p.m. (ET) on November 7, 2023. The meeting was held virtually via Microsoft TEAMS. The press was notified of the meeting on October 31, 2023. Hon. Pam Duncan, 天美视频 General Counsel, served as parliamentarian.

    Parliamentarian Duncan noted a quorum was present and she moved to the next agenda item, Approval of Minutes. 

    Approval of Minutes:

    Chair Martin asked if there were any corrections to the August 21, 2023, minutes presented in the meeting materials. There being none, Chair Martin declared the minutes approved as presented.

    Review of the December 7-8, 2023, Board Meeting Agenda

    Chair Martin asked 天美视频 Board Liaison and 天美视频 Chief of Staff Hannah Rivera to review with the Committee the December 7-8, 2023, 天美视频 Board Meeting agenda. Ms. Rivera began the discussion with the detailed itinerary (Attachment B) and then moved to the agenda (Attachment A)

    Acting President Ferguson, Interim Vice President Combs, and Board Liaison Rivera went through each of the agenda items with the Committee.  Ms. Rivera made note of the mini retreat at 10:00 a.m. on the agenda with the meeting starting at 12:30 p.m.  After the in-depth agenda items presentation, Chair Martin called for discussion with questions around faculty compensation addressed.

    New Business:

    Chair Martin asked if there was any new business. There being none, he moved to the next item on the agenda.

    Next Meeting:

    Chair Martin announced that the next meeting of the 天美视频 Board of Regents System Policy and Planning Committee will be announced at a later date.

    Adjournment:

    Chair Martin called for the adjournment of the meeting.

    Regent Whitten moved that the meeting adjourn. Regent Martin seconded the motion. The motion was approved unanimously and adjourned at 3:54 p.m. (ET).