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Board of Trustees

Board Agenda

Meeting of the Board of Trustees

Date: May 17, 2023

Meeting held in person:

Agenda with Attachments

To view the Board of Trustee's Meeting please click the following link. This link will not allow for participation. Live captioning available.

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

Board of Trustees Schedule

9:05 a.m. Board of Trustees Meeting

Board Meeting Agenda

Call to order at 9:05 a.m.

1. Public Participation*

* Individuals who wish to speak during the Public Participation portion of the Wednesday, May 17, meeting must sign up 24 hours in advance of the meeting’s  start time (i.e., 9:05 a.m. on Tuesday, May 16) by emailing Speaking requests must include a name, topic, and affiliation with the University (i.e., student, employee, member of the public).  Per the University By-Laws, the Board may limit the entirety of public comment to a maximum of 30 minutes.  As an alternative, individuals may submit written comments via email to the Board via, and all comments will be transmitted to the Board.

2. Minutes of the Meeting of April 19, 2023

3. Contracts and Agreements - Nike Contract Extension (Attachment 1)

4. Executive Session (as needed)

5. Adjournment

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