University Athletics Committee Meeting

University Athletics Committee Meeting

Gatton Student Center, Harris Ballroom

Thursday, February 16, 2023

5:45 - 6:30 p.m.

Chair: David Melanson

I. Call to Order

II. Roll Call

III. Approval of Minutes - September 15, 2022

IV. President's Remarks

     Eli Capilouto, President

V. Department Report

     Mitch Barnhart, Athletics Director

VI. Business Items

     Melissa Gleason, Executive Associate Athletics Director

     A. NCAA Agreed Upon Procedures Report

     B. 2022 NCAA Report Submission

VII. Other Business

     A.  FCR 18 Renew/Modernize Facilities (Improve Memorial Coliseum) Capital Project

     B. University Athletics Report

VIII. Adjournment