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 Institutional Advancement - S. Douglas Bunch
B.
Committee on Administration, Buildings and Grounds - Ardine Williams
1.
Resolution 3: Revision of Executive Employment Policy
C.
Committee on Academic Affairs - Barbara L. Johnson
1.
Resolution 4: Establishment of New School at William & Mary
2.
Resolution 5: Appointments to Fill Vacancies in the Instructional Faculty
3.
Resolution 6: Modify the Bylaws of VIMS
4.
Resolution 7: BS in Health Sciences Degree Program
5.
Resolution 8: BA/BS in Public Health Degree Program
6.
Resolution 9: Closure of BA/BS in Kinesiology Program
7.
Resolution 10: Retirement of Davison M. Douglas, W&M Law School
D.
Committee on Audit, Risk and Compliance - Cynthia E. Hudson
1.
Resolution 11: 2024 Audit Work Plan
E.
Committee on Financial Affairs - C. Michael Petters
1.
Resolution 12: Receipt of the Consolidated Financial Report of W&M, VIMS, RBC for FY23
2.
Resolution 13: Receipt of the Financial Report of the Intercollegiate Athletic Department for FY23
3.
Resolution 14: FY25 Graduate and Professional Program Tuition
VI.
Old Business - Mr. Poston
VII.
New Business - Mr. Poston
VIII.
Closed Session (if necessary)