I.
Call to Order - Charles E. Poston
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 Academic Affairs - Barbara L. Johnson
1.
Resolution 1: Appointment to Fill A Vacancy in the Instructional Faculty
2.
Resolution 2: Award of Academic Tenure
3.
Resolution 3: Faculty Promotions
4.
Resolution 4: Designated Professorships
5.
Resolution 5: Closure of MA in Physics Degree Program
B.
Committee on Audit, Risk and Compliance - Cynthia E. Hudson
C.
Committee on Administration, Buildings and Grounds - Ardine Williams
1.
Resolution 6: Revise Muscarelle Museum of Art Renovation and Expansion Project Budget
D.
Committee on the Student Experience - Kendrick F. Ashton, Jr.
E.
Committee on Financial Affairs - C. Michael Petters
VI.
Old Business - Mr. Poston
VII.
New Business - Mr. Poston
A.
Honorary Degree Conferral
1.
Lonnie G. Bunch III - Doctor of Humane Letters
2.
Jeffrey B. Trammell - Doctor Public Service
B.
Appoint Nominating Committee
VIII.
Closed Session (if necessary)