William & Mary
Last published on Jan 24, 2025 02:28 PM EST
Full Board Meeting
Feb 07, 2025 09:30 AM EST
Grimsley Board Room, Blow Memorial Hall
I.
Call to Order- Charles E. Poston, Rector
II.
Approval of Minutes- Mr. Poston
2024.11.20-22_BOV Mtg_Minutes_DRAFT
III.
Introductory Remarks
A.
Mr. Poston
B.
Katherine A. Rowe, President of William & Mary
IV.
Reports of Standing Committees
A.
Committee on Academic Affairs- Barbara L. Johnson
1.
Resolution 2: Award of Academic Tenure
2.
Resolution 3: Faculty Promotions
3.
Resolution 4: Rename the Department of Kinesiology
B.
Committee on Audit, Risk and Compliance- Stephen J. Huebner
C.
Committee on Financial Affairs - C. Michael Petters
D.
Committee on the Student Experience - Laura Keehner Rigas
V.
General Reports
2025.02_enc E_ Staff Liaison Report_Vinson
2025.02_enc D_Student Rep Report_Sloane
2025.02_enc C_Faculty Rep Report_Swan
VI.
Old Business - Mr. Poston
VII.
New Business - Mr. Poston
A.
Honorary Degree Conferral
1.
Todd A. Stottlemyer- Doctor of Public Service
B.
Nominating Committee
VIII.
Closed Session (if necessary)
IX.
Adjournment
Pre-Reads for Administration, Building, and Grounds Committee
2025.02_ABG_pre-read_ERP Update
2025.02_ABG_pre-read_VIMS Capital Outlay Report
2025.02_ABG_pre-read_WM Capital Outlay Report