University Athletics Committee Meeting

University Athletics Committee Meeting

Gatton Student Center, Harris Ballroom

Thursday, February 22, 2024

5:15 - 6:00 p.m.

Chair: Dave Melanson

I.             Call to Order

II.            Roll Call

III.          Approval of Minutes - September 14, 2023

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. 2023 NCAA Report Submission

VII.        Other Business

          A. FCR 1 Acceptance of Gift: Larry T. Gibson

          B. FCR 6 Acceptance of Gift: Joseph W. and Ambassador Kelly Craft

          C. FCR 7 Acceptance of Gift Commitment: Jim and Sheila Master

          D. FCR 22 Improve Kroger Field Stadium (Ribbon Board and Lighting)

          E. FCR 23 Improve Athletics Facilities 4 (Track and Field Complex)

          F. University Athletics Report

VIII.       Adjournment