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Recording of Attendance

Welcome – Mr. Samuel H. Smith, Chair

Reading and Consideration of the Minutes

• Approval of Proposed Draft of Quarterly Meeting Minutes 12/14/23
• Approval of Proposed Draft of Special Meeting Minutes 1/31/24

Report of the President

Public Comment

New Business

• Report of the Administration and Finance Committee
  • Revised FY 2022–23 Five-Year, Priority Capital Project Spending Plan
  • Proposed FY 2023–24 Five-Year, Priority Capital Project Spending Plan
• Report of the Academic Affairs Committee
  • Approval of Honorary Degree
  • Approval of ¹û¶³´«Ã½-APSCUF Representative Council Actions and Report on University Senate
• Report of the Student Affairs and Enrollment Management Committees
• Report of the University Advancement Committee
  • Resolution for the Naming of the Hotel Simulation Desk in Honor of the Statler Foundation

Other Business

• Appointment of the Nominating Committee
• Approval of Future Meeting Dates

Resolution Setting the Next Meeting Date

Adjournment