ACTION 

1. Approval of Minutes: June 9, 2023 - M. Klipsch

2. (SW) Housing, URBA Housing and Dining Rates*| Presentation 
    - C. Ruhl / B. McCuskey

3. Contract in Excess of $2 Million, Dell, High Performance Computing* 
    - I. Hyatt

4. Approval of Amendments to Retirement Plans* | Presentation - C. Shaffer

DISCUSSION

1. Series Z-2 Debt Restructuring - N. Michienzi

*This item will require subsequent full Board action.