| Purpose: Annual Meeting: 1.Approval of the Minutes of April 22, 2021 Board Meeting 2.Approval of the FY2023 Capital Funding Priorities 3.Approval of the Athletic Program Philosophy 4.Approval of the Amendment of Board Policy 19, Academic Freedom, Professional Responsibility, Promotion and Tenure 5.Approval of the Changes in Administrative Structure 6.Approval of the New Minor, Political Communication 7.Presidents Report 8.Faculty Senate Annual Report 9.University Development Update 10.Enrollment Management Update 11.Coronavirus Response Update 12.Quarterly Financial Report: 3rd Quarter FY2021 13.Proposed FY2022 Annual Budget 14.FY2022 Capital Initiatives 15.HLC Accreditation Update 16.Election of Officers for 2021-2022 17.Election of Audit and Nomination Committees 18.Proposed Meeting Schedule for 2021-2022 19.New Business 20.Executive Session 21.Matters Arising from Executive Session |