November 2022 Board of Visitors Meeting
I.
Call to Order - Charles E. Poston, Rector
II.
Approval of Minutes - Mr. Poston
III.
Introductory Remarks - Mr. Poston, Katherine A. Rowe
IV.
Reports of Standing Committee Chairs
A.
Committee on Academic Affairs - Barbara L. Johnson
1.
Resolution 3: Appointment to Fill Vacancies in the Instructional Faculty
2.
Resolution 4: Award of Academic Tenure
3.
Resolution 5: Faculty Leave of Absence
4.
Resolution 6: Retirement of Peter A. Alces, Law School
5.
Resolution 7: Retirement of Tun-jen Cheng, Departmnet of Government
B.
Committee on Administration, Buildings and Grounds - Ardine Williams
1.
Resolution 8: Authorization of Debt Issuance for Kaplan Arena Project
2.
Resolution 9: Authorization of Expense Reimbursement Associated with Kaplan Arena Project
C.
Committee on Audit, Risk and Compliance - Cynthia E. Hudson
1.
Resolution 10: 2023 Internal Audit Work Plan
D.
Committee on Financial Affairs - James A. Hixon
1.
Resolution 11: Receipt of Unaudited FY22 Financial Statements
2.
Resolution 12: Receipt of Unaudited FY22 Athletics Financial Statements
3.
Resolution 13: FY24 Graduate and Professional Programs Tuition
VIII.
Closed Session (if nessecary)