February 9, 2023 Executive Committee

• Cover Memo

• Draft Agenda

• Chancellor's Presentation

• Draft BOT Minutes - December 9, 2022 (Information Item)

• BOT Executive Committee Minutes - November 10, 2022**

• Draft BOT Agenda - March 10, 2023

• Financial Report as of December 31, 2022

• Construction & Renovation Report

• Proposed BOT Meeting Schedule 2023-2024

• Proposed Policy 3350: Waiver of Recruitment Policy - First Reading**

• Proposed Revision to Policy 6121: Facilities Use and Companion Alcohol Regulation 

** Action Items

† Closed Session Items