I.
Call to Order - Charles E. Poston
II.
Approval of Minutes - Mr. Poston
III.
Introductory Remarks - Mr. Poston, Katherine A. Rowe
IV.
Reports of Standing Committee Chairs
A.
Committee on Audit, Risk and Compliance - Cynthia E. Hudson
B.
Committee on Administration, Buildings and Grounds - Ardine Williams
1.
Resolution 1: Demolition of Oyster Hatchery
2.
Resolution 2: VIMS 2024-30 Six-Year Capital Plan
3.
Resolution 3: W&M 2024-30 Six-Year Capital Plan
C.
Committee on the Student Experience - Kendrick F. Ashton, Jr.
D.
Richard Bland College Committee - John P. Rathbone
1.
Resolution 4: FY24 Operating Budget
2.
Resolution 5: FY24 Tuition and Fees
3.
Resolution 6: Manufacturing Technician Certificate
4.
Resolution 7: Manufacturing Engineering Technology Degree
5.
Resolution 8: Academic Promotions
6.
Resolution 9: Fill Vacancy in Professional Faculty
7.
Resolution 10: Recognition of the Women’s Basketball Team
8.
Resolution 11: Conferral of Honorary Degree to Thomas L. Walker
E.
Committee on Academic Affairs - Barbara L. Johnson
1.
Resolution 12: Fill Vacancies in the Instructional Faculty
2.
Resolution 13: Award of Academic Tenure
3.
Resolution 14: Faculty Promotions
4.
Resolution 15: Designated Professorships
5.
Resolution 16: Leaves of Absence
6.
Resolution 17: Brian W. Blouet, School of Education
7.
Resolution 18: Ronald R. Sims, Raymond A. Mason School of Business
F.
Committee on Institutional Advancement - S. Douglas Bunch
G.
Committee on Financial Affairs - James A. Hixon
1.
Resolution 19: Execution of Grounds Lease, Contingent Support Lease and Retire Existing Debt
2.
Resolution 20: VIMS FY24 Operating Budget
3.
Resolution 21: W&M FY24 Operating Budget
4.
Resolution 22: FY24 Tuition & Fees
5.
Resolution 23: Long-Term Tuition Policy
VI.
Old Business - Mr. Poston
VII.
New Business - Mr. Poston
A.
Honorary Degree Conferral
VIII.
Closed Session (if necessary)