Recording of Attendance
Welcome – Mr. Samuel H. Smith, Chair
Reading and Consideration of the Minutes
Report of the President
Public Comment
New Business
- Report of the Administration and Finance Committee
- Appointment/Reappointment of Committee Chair
- Dual Enrollment
- Report of the Academic Affairs Committee
- Appointment/Reappointment of Committee Chair
- Approval of Senate Actions
- Report of the Student Affairs Committee
- Appointment of Committee Chair
- Athletic Resolution of Commendation for Kaitlyn Beers
- Athletic Resolution of Commendation for Joanna Stralka
- Report of the University Advancement Committee
- Appointment/Reappointment of Committee Chair
- Resolution for the naming of the Isabella Wilkinson Green Dining Room in the Allenwood Restaurant
- Resolution for the naming of the Breezedale Terrace in honor and memory of Mary Jo Banks Lyttle
- Resolution for the naming of the Music Theatre Hall in honor of Sarah Mantel
- Resolution for the naming of the Trombone Studio in honor of Christian Dickinson
- Report of the Enrollment Management Committee
- Appointment/Reappointment of Committee Chair
Other Business
- Committee Appointments/Reappointments
- Presidential Review Committee
- Audit Committee
- Liaison to Foundation for 果冻传媒 Board
- Certifying Resolution: Order of Succession Plan
- Approval of Proposed Draft of Bylaws
- Resolution of Appreciation for Timothy Moerland
Resolution Setting the Next Meeting Date
Adjournment