Board of Trustees to hold last meeting of calendar year

The Board of Trustees will hold their last set of meetings for the year Dec. 16.

The day starts at 9 a.m. with a closed executive session and will continue with four other meetings throughout the day.

Meetings allowing the public will be at 11 a.m., 2, 2:30 and 3:30 p.m.

9 a.m.: Executive session — Frank A. Bracken Administration Building (closed to public)
- The board will discuss classified documents and receive information about and interview prospective employees.
11 a.m.: Academic and Student Affairs committee meeting — Ball Communications Building, Room 165
- The board will receive a personnel report and an update from the University Senate.
- There will also will be a presentation from the College of of Communication, Information and Media.
2 p.m.: Audit and Compliance committee meeting — L.A. Pittenger Student Center, Forum Room
- The board will accept a financial report, a quarterly report for investment transactions and an annual security and fire report.
2:30 p.m.: Finance, Facilities and Planning committee meeting — L.A. Pittenger Student Center, Forum Room
- They will be approving rates for 2017-2018 room and board contracts.
- Budget approval and naming for the new golf facility will take place, and designs will be reviewed for the Health Professions Building.
3 p.m. — L.A. Pittenger Student Center, Forum Room
- The board will go over decisions made in the previous three meetings.
- Interim President Terry King will give a presidential report, and a special recognition award will be presented.