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Board of Trustees

Board Agenda

Meeting of the Board of Trustees

Date: August 19, 2020

Meeting held by Telephone:


To view the Board of Trustee’s meeting please click the following link, this link will not allow for participation.

To call in via telephone please dial (415) 655-0002 US Toll and use access code: 629 930 823 ##

A recording of the meeting will be posted on the Board website within seven days of the meeting.

Board of Trustees Schedule

Time Location
4:30 p.m. Special Telephone Financial Affairs Committee Meeting
4:40 p.m. Special Telephone Board of Trustees Meeting

Board Meeting Agenda

Call to order at 4:40 p.m.

1. Public Participation (limited to agenda items)*

* If members of the public wish to address the Board of Trustees during the Public Participation portion of the meeting, you must submit a request in writing 30 minutes prior to the start of the meeting (by 4:00 p.m.) to the following email address: Please indicate your name, telephone number, and topic on the agenda to be discussed. Per the University By-Laws, the Board may limit public comment. As an alternative, you may also submit your comments via email which will be shared with the Board.

2. U.S. Air Force Research Contract

3. Proposed University Policy Update: Policy Against Discrimination, Harassment, and Related Interpersonal Violence

4. Adjournment

PLEASE NOTE: If you are an individual with a disability and require accommodations, please call the Board of Trustees Office at 860-486-2333 prior to the meeting.