July 24, 2020 (10am-3pm) Central

AGENDA

10am - Noon Central

Call to Order - Linda

1. Minutes Approval - Linda
      - February 28-29, 2020 Mtg
      - March 25, 2020 Conf Call
      - April 30, 2020 Conf Call
      - April 1, 2020 Exec Committee Email Vote
      - July 13, 2020 Email Vote

2. Staff Reports - Combined for Review - Heather

3. Business Office Report - Heather

4. Financial Update on first 3 Quarters - Lucinda
     -FY2020 Profit and Loss
     -FY2020 Budget to Actual
     -FY2021 Draft Budget for Approval - Lucinda and Heather
     -Fund Balances within Investments

5. Investment Committee – Ned/Lucinda
     - Investment Statement 6/30/20

6. Development Report - Ned

7. Wiley Publisher’s Report - Gillian Greenough

8. Human Diveristy Committee Report and DEI Discussion - Ann

9. Award Adjustments – Distinguished Fellow and Emerging Leader

BREAK - Noon-1pm Central

10. Student Report - MInya and Shelly

11. Nomination/Election Process

12. Filling Committees - Proposed Changes

       Committee on Committees Report

13. Strategic Planning

14. BOTANY 2021 - Boise  (if we run short of time, this will be bumped to the Aug 10 Agenda)

CONCLUDE - 3pm Central