Athletic Board on 12/11/2020

Athletic Board on 12/11/2020 at 1:00PM

Meeting will take place remotely. WebEx Details: Meeting number (access code): 120 565 6381 Meeting password: rJ7A73BpNAs (75727327 from phones)

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I. Call meeting into open session
II. Introductions
III. Approve agenda
IV. Review and approval of minutes from October 2, 2020 meeting
V. Guest speaker: Chad Hawley (Big Ten Associate Commissioner)
VI. Chair’s Report – Miller
VII. Faculty Athletics Representatives report – Miller/Sheehy
VIII. Director’s report – Alvarez
IX. Athletics Administration Update – Senior Staff members
X. Committee reports
A. Equity, Diversity and Student Welfare
B. Finance, Facilities and Operations
C. Academics and Compliance
D. Personnel
XI. Announcements
XII. Adjournment

Open to the public