Wednesday, December 12, 2018
5:30 p.m.
Gerberding Hall, Room 142
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| I. | Call to Order | |||
| II. | Roll Call | |||
| III. | Confirm Agenda | |||
| IV. | Public Comment Period To provide public comment at this meeting, sign up at the meeting before the start of the meeting. |
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| V. | Board Items | |||
| ICA Governance (Information only) | B-1 | |||
| Ana Mari Cauce, University President Jennifer Cohen, Director, Intercollegiate Athletics (ICA) Erin O’Connell, Senior Associate Athletic Director, ICA Shondell Reed, Senior Associate Athletic Director, ICA Frank Hodge, Faculty Athletics Representative |
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| VI. | Adjourn | |||