February 20, 2024 at 12:00 PM - Regular Meeting
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Call to Order-Agenda
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Approval of Minutes
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a. Regular Meeting - January 2024 Minutes
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b. Executive Session - January 2024 Minutes
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Financial Report
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a. Consideration of Financial Report for January 2024
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Communications to the Board
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a. President's Report
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b. Personnel Considerations
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c. Athletic Report
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New Business
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a. Consideration of Approval of Information Technology Comprehensive Upgrade Proposal
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b. Consideration of Approval of FY23-24 Deferred Maintenance Action Plan
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c. Consideration of Approval of Bids
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d. Consideration of Approval of Dual Credit MOU Template
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e. Consideration of Approval of MOA with UNTHSC
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f. Consideration of Approval of Inclusive Access Pilot for MATH 1332
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Audience
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Other Business
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Adjournment
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