1.
Approval Minutes from March 27, 2024
2.
Approval Personnel Action
B.
Trustee Vacancy Update and Trustee Recognition
1.
Commencement ceremony for Graduate students, Friday, May 17, 2024; Undergraduate students, Sunday, May 19, 2024
D.
Presidential Evaluation Committee
1.
Strategic Planning Update
2.
Recognition of Service
B.
Student-in-the- Spotlight: Emily Ferrucci
1.
Diversity, Inclusion, and Community Engagement Report
2.
Development and Alumni Relations Report
III.
Administration, Finance, and Technology Committee
B.
Motion to approve the FY2025 Trust Fund Budgets and Fees
IV.
Student Trustee Report
1.
Introduction of New Student Trustee for AY ’24 – ‘25
3.
Transfer Honors Program
V.
Compliance, Audit & Risk (CAR)
VI.
Student Experience Committee
VII.
Academic Affairs and Enrollment Management
A.
Delegation of Authority