Board of Trustees Meeting

McCarthy Center, Alumni Room & Remote
Last published on May 01, 2024 11:16 AM EDT
I.
Chair’s Report
A.
Consent Agenda
1.
Approval Minutes from March 27, 2024
2.
Approval Personnel Action
B.
Trustee Vacancy Update and Trustee Recognition
C.
Commencement Reminder
1.
Commencement ceremony for Graduate students, Friday, May 17, 2024; Undergraduate students, Sunday, May 19, 2024
D.
Presidential Evaluation Committee
II.
President’s Report
A.
Updates
1.
Strategic Planning Update
2.
Recognition of Service
B.
Student-in-the- Spotlight: Emily Ferrucci
C.
Reports
1.
Diversity, Inclusion, and Community Engagement Report
2.
Development and Alumni Relations Report
III.
Administration, Finance, and Technology Committee
A.
Budget Report
B.
Motion to approve the FY2025 Trust Fund Budgets and Fees
IV.
Student Trustee Report
A.
Updates
1.
Introduction of New Student Trustee for AY ’24 – ‘25
2.
SGA Elections
3.
Transfer Honors Program
4.
Final Words
V.
Compliance, Audit & Risk (CAR)
A.
Committee Report
VI.
Student Experience Committee
A.
Committee Report
VII.
Academic Affairs and Enrollment Management
A.
Committee Report
VIII.
New Business
A.
Delegation of Authority
IX.
Public Comment
X.
Adjourn Open Meeting