Board of Directors Meeting November 7, 2023

November 7, 2023 8:30 AM – 11:00 AM

Educational Session
Foundation BHSU/COM Fundraising

1. Call to Order
   • Prayer
   • Quorum
   • Welcome & Introductions
   • Recognition of Service
2. Approval of Consent Agenda  (Motion)
   • Approval of June 27, 2023 Minutes
   • New Board Member Orientation Evaluation
   • Committee Reports  (non-action items)
     • Executive Committee Report
       • Financial
         • Quasi-Endowment Fund
       • Red Flags
     • Academic & Enrollment Committee Report
       • Division & Enrollment Updates
3. Executive Committee Action Items 
   • Governance
     • 2024 Officers/Directors  (Motion)
   • 990 Update
   • End of Year FY 2022-2023
   • Policies and Administrative Regulations
     • Investment  (Motion)
     • Executive Committee  (Motion)

4. Academic & Enrollment Committee Action Items

   • Policies and Administrative Regulations

     • Promotion in Rank  (Motion)

   • Update on COM

     • Dean’s Role in Admission 

5. Institutional Effectiveness

   • Strategic Plan Goals/Metrics

     • Performance Outcome Results 2022-23

     • Update on Programmatic Accreditations

     • SACSCOC Accreditation Timeline

       • Quality Enhancement Plan

6. President’s Report

   • Preliminary Assessment and Vision

7. General Updates

   • Baptist Memorial Hospital

Adjournment

EXECUTIVE SESSION (11:00 – 11:30 AM)

• President Evaluation & Goals
  • Plans for Presidential Evaluation
  • 2022-2023 Results
  • 2023-2024 Goals

TOUR (11:30 AM – 12:30 PM)
New Collaboration Building, 20 South Dudley Street
College of Osteopathic Medicine construction site, 1115 Union Avenue (Please enter parking lot from Eastmoreland.)