Meeting adjourned at 4:12 p.m.
Trustees, President and Mrs. Wohlpart, and Alan Smith, Assistant Attorney General, attended a social dinner at the University House from 6:00-8:00 p.m. No business was conducted. OCTOBER 21, 2022
BOARD BUSINESS MEETING Trustees Present: Robert Nellams, Chair Ray Conner, Vice Chair Erin Black (via Zoom) Jeff Charbonneau Gladys Gillis (via Zoom) Dave Hartless Jeff Hensler Zabrina Jenkins Staff to the Board: Jim Wohlpart, President
Dania Cochran, Interim Board Secretary and Executive Office & Project Manager Joel Klucking, Board Treasurer and Vice President for Business & Financial Affairs Kim Dawson, Executive Assistant to the President/Board of Trustees Alan Smith, Assistant Attorney General Executive Faculty & Staff: Delores (Kandee) Cleary, Vice President for Diversity & Inclusivity Michelle DenBeste, Provost/Vice President for Academic Affairs Paul Elstone, Vice President for University Advancement Jonathon Henderson, Assistant to the President & Executive Director of Institutional Effectiveness, Research & Planning
Andrew Morse, Chief of Staff & Interim Vice President for Public Affairs Lucha Ortega, Interim Vice President for Student Engagement and Success Staci Sleigh-Layman, Associate Vice President, Human Resources Ginny Tomlinson, Associate Vice President, Information Services & Security
Chair Nellams convened the board meeting at 9:02 a.m.
Operating & Capital Budget Requests President Wohlpart summarized the 2023-2025 Operating and Capital Budget Priorities and explained that the number one request on the operating priorities is for the legislature to fully fund COLAs. The public universities are asking for this collaboratively. The top three priorities on the capital request are the North Academic Complex, the Behavioral and Mental Health Building, and a Multicultural Center.
7 Board of Trustees Minutes October 20-21, 2022
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