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 3: Fill Vacancies in the Instructional Faculty
2.
Resolution 4: Award of Academic Tenure
3.
Resolution 5: Faculty Promotions
4.
Resolution 6: Designated Professorships
5.
Resolution 7: Faculty Leave of Absence
6.
Resolution 8: Name of the New School Established at William & Mary
7.
Resolution 9: New B.S. in Marine Science Degree Program
8.
Resolution 10: Rename the Department of Theatre and Speech
9.
Resolution 12: Michael R. Halleran, Department of Classical Studies
10.
Resolution 13: James R. Bradley, Raymond A. Mason School of Business
11.
Resolution 14: Clayton M. Clemens, Department of Government
12.
Resolution 15: Randolph A. Coleman, Department of Chemistry
13.
Resolution 16: John Eisele, Department of Modern Languages & Literatures
14.
Resolution 17: Elizabeth P. Foster, Raymond A. Mason School of Business
15.
Resolution 18: Keith A. Griffioen, Department of Physics
16.
Resolution 19: Paul D. Heideman, Department of Biology
17.
Resolution 20: Steven E. Holliday, Department of Theatre, Speech, and Dance
18.
Resolution 21: Eric R. Jensen, Department of Economics
19.
Resolution 22: Christopher J. MacGowan, Department of English
20.
Resolution 23: Robert D. McKeown, Department of Physics/Thomas Jefferson National Accelerator Facility
21.
Resolution 24: John J. Merrick, Jr., Raymond A. Mason School of Business
22.
Resolution 25: Carlisle E. Moody, Department of Economics
23.
Resolution 26: Susan M. Peterson, Department of Government
24.
Resolution 27: Don R. Rahtz, Raymond A. Mason School of Business
25.
Resolution 28: S. Laurie Sanderson, Department of Biology
26.
Resolution 29: Lisa R. Szykman, Raymond A. Mason School of Business
27.
Resolution 30: Megan Tschannen-Moran, School of Education
28.
Resolution 31: Jeanne M. Wilson, Raymond A. Mason School of Business
B.
Committee on the Student Experience - Kendrick F. Ashton, Jr.
C.
Committee on Administration, Buildings and Grounds - Ardine Williams
1.
Resolution 1: Approval of W&M's Major Capital Plan for 2024-2025
2.
Resolution 2: Revision of W&M's Motor Vehicles Parking & Traffic Regulations
D.
Committee on Audit, Risk and Compliance - Cynthia E. Hudson
E.
Committee on Financial Affairs - C. Michael Petters
1.
Resolution 36: Faculty Retirement Incentive Plan
2.
Resolution 37: VIMS FY25 Operating Budget
3.
Resolution 38-R: W&M FY25 and FY26 Tuition and Fees
4.
Resolution 39-R: W&M FY25 Operating Budget
F.
Committee on Institutional Advancement - S. Douglas Bunch
1.
Resolution 40-R: Revised Gift Acceptance Policy
VI.
Old Business - Mr. Poston
A.
SACSCOC Accreditation Briefing - Matt Smith
VII.
New Business - Mr. Poston
A.
Report of the Nominating Committee - John E. Littel
B.
Honorary Degree Conferral
1.
John Charles Thomas - Doctor of Laws
VIII.
Closed Session (if necessary)