I.
Call to Order - Charles E. Poston, Rector
II.
Approval of Minutes - Mr. Poston
III.
Introductory Remarks
B.
Katherine A. Rowe, President of William & Mary
IV.
Reports of Standing Committee Chairs
A.
Committee on Institutional Advancement - Kendrick F. Ashton, Jr.
B.
Committee on the Student Experience - Laura Keehner Rigas
C.
Committee on Administration, Buildings & Grounds - Ardine Williams
1.
Resolution 2: Memorial Columbarium
2.
Resolution 3: Batten School of Coastal & Marine Sciences Infrastructure Project
D.
Committee on Audit, Risk and Compliance - Stephen J. Huebner
1.
Resolution 4: 2025 Audit Work Plan
E.
Committee on Financial Affairs - C. Michael Petters
1.
Resolution 5: FY26 Graduate and Professional Tuition
F.
Committee on Academic Affairs - Barbara L. Johnson
4.
Resolution 9: Modify the Bylaws of the School of Law
5.
Resolution 10: Create a Department of Data Science
6.
Resolution 11: Modify the Faculty Handbook
VI.
Old Business - Mr. Poston
VII.
New Business - Mr. Poston
A.
Recognition of R. Kelly Crace, Associate Vice President for Health & Wellness, Director of CMAX
VIII.
Closed Session (if necessary)