August 17, 2023 Executive Committee

• Cover Memo

• Draft Agenda

• Chancellor's Presentation

• Draft BOT Minutes for May 12, 2023 (Information Item)

• Draft BOT Executive Committee Minutes for April 13, 2023 **

• BOT Draft Agenda – September 22, 2023

• Financial Report as of March 31, 2023

• Construction & Renovation Report

• BOT Bylaws for Annual Review

• Proposed Revisions to Bylaws, Board Policy 2100 (red line & clean) - First Reading**

• Proposed Revisions to Internal Audit Charter (red line & clean) - First Reading**
  
  

** Action Items

†   Closed Session Items