Friday, 28 April 2023, 8:00 AM
1.
WELCOME & OPENING REMARKS
2.
APPROVE MINUTES OF 26 – 28 JANUARY 2023 BOV MEETING
3.
DISCUSSION OF SUPERINTENDENT’S MAJOR AGENDA ITEMS
Morning and afternoon committee meetings, as well as a working lunch comprise the remainder of the day’s schedule. See the Final Schedule for additional details.
Saturday, 29 April 2023, 8:00 A.M.
6.
REMARKS, CORPS LEADERSHIP
7.
REMARKS BY THE VMI ALUMNI AGENCIES
8.
REPORTS OF STANDING COMMITTEES
1. Academic Affairs (Mrs. Lord)
2. Athletics (Mrs. Chambers)
3. Cadet/Military Affairs (Mr. Marsh)
4. Audit, Finance, and Planning (Mr. Gottwald)
5. Inclusive Excellence (Mr. Scott)
7. External Relations (Mr. Fain)
8. Nominating and Governance (LTG Dominy)
9.
CLOSED MEETING – Followed in open session by:
1. A recorded vote of members present that the members in the closed meeting discussed only public business matters lawfully exempted from statutory open meeting requirements.
2. Vote of the members on any motion adopted, passed, or agreed to in the closed meeting.