Vice Chancellors Steve Zink and Vic Redding, along with consultant Phil Goldstein, will provide the Board with a status update on the iNtegrate 2 project. Vice Chancellors Zink and Redding will also discuss various funding scenarios including a one-time transfer from the Operating Pool Reserve to the iNtegrate Fund in an amount not to exceed $20 million. Board approval is requested of a one-time transfer from the Operating Pool Reserve to the iNtegrate Fund in an amount not to exceed $20 million for partial funding of the project, pending future Board action to expend the funds.
