I.
Call to Order - Charles E. Poston
II.
Approval of Minutes - Mr. Poston
III.
Introductory Remarks
A.
Debbie L. Sydow, President of Richard Bland College
B.
Katherine A. Rowe, President of William & Mary
IV.
Reports of Standing Committee Chairs
A.
Richard Bland College Committee - John P. Rathbone
1.
Resolution 1: RBC 2024-2030 Capital Outlay Plan
2.
Resolution 2: College Succession Plan_Report to DHRM
3.
Resolution 3: Professional Vacancy
B.
Committee on Academic Affairs - Barbara L. Johnson
1.
Resolution 4: Instructional Faculty
2.
Resolution 5: Academic Tenure
3.
Resolution 6: Designated Professorships
4.
Resolution 7: Faculty Leaves of Absence
5.
Resolution 8: Closure of BA in German
6.
Resolution 9: Rename Theatre-Speech-Dance
7.
Resolution 10: Master in Legal Studies in Law Degree
8.
Resolution 11: Virginia J. Torczon, Department of Computer Science
C.
Committee on Audit, Risk and Compliance - Mr. Rathbone
D.
Committee on Administration, Buildings and Grounds - Ardine Williams
1.
Resolution 12: 9c Debt Issuance-Renovate Dormitories
2.
Resolution 13: 9c Reimbursement Authorization-Renovate Dormitories
3.
Resolution 14: 9d Debt Issuance-Muscarelle & Athletics Complex
4.
Resolution 15: 9d Reimbursement Authorization-Muscarelle & Athletics Complex
5.
Resolution 16: Signature Authority
6.
Resolution 17: University Succession Plan_Report to DHRM
7.
Resolution 18: VIMS ESL Property Transfer to HRSD
E.
Committee on the Student Experience - Kendrick F. Ashton, Jr.
F.
Committee on Financial Affairs - C. Michael Petters
1.
Resolution 19: W&M 2024-2030 Six-Year Plan
2.
Resolution 20: VIMS 2024-2030 Six-Year Plan
G.
Committee on Institutional Advancement - S. Douglas Bunch
VI.
Old Business - Mr. Poston
A.
Appointment of Laura Keehner Rigas to the Centennial Initiative
VIII.
Closed Session (if necessary)