Board of Trustees Meeting

McCarthy Center, Alumni Room & Remote
Last published on Mar 14, 2024 11:52 AM EDT
I.
Chair’s Report
A.
Consent Agenda
1.
Approval Minutes from January 24, 2024
2.
Approval Personnel Actions
B.
Confirmation of Retreat Date
C.
Commencement Reminder
II.
President’s Report
A.
Updates
1.
Strategic Planning Update
2.
NECHE Accreditation Visit
B.
Student-in-the- Spotlight: Basma Hassanin
C.
Approval of Honorary Degree: Dr. Alisha Moreland-Capuia
D.
Reports
1.
Diversity, Inclusion, and Community Engagement Report
2.
Development and Alumni Relations Report
III.
Student Trustee Report
A.
Feedback on Recent Events
1.
Spring Open House
2.
Administrators Forum
B.
Student Elections – 1st week of April
IV.
Governance
A.
Trustee Nominations
B.
Motion: Approval of the Slate of Officers
C.
Motion: Approval of the AY 2024 - 2025 Meeting Dates
V.
Student Experience Committee
A.
Committee Report
VI.
Academic Affairs and Enrollment Management
A.
Committee Report
VII.
Administration, Finance, and Technology Committee
A.
Budget Report
VIII.
New Business
IX.
Public Comment
X.
Adjourn Open Meeting