ºÚÁÏÊÓƵ

Recording of Attendance 

Welcome – Mr. Samuel H. Smith, Chair

Reading and Consideration of the Minutes

• Approval of Proposed Draft of Meeting Minutes 12/8/22

Report of the President

Public Comment

New Business

• Report of the Administration and Finance Committee
  • Proposed Five-Year, Priority Capital Project Spending Plan
  • FY2022–23 Comprehensive Planning Process (CPP) Mid-Year Progress Report
• Report of the Academic Affairs Committee
  • Approval of ºÚÁÏÊÓƵ-APSCUF Representative Council Actions
• Report of the Student Affairs Committee
• Report of the University Advancement Committee
  • Resolution for the Naming of the Trumpet Studio in Honor of Kevin Eisensmith
• Report of the Enrollment Management Committee

Other Business

• Appointment of the Nominating Committee
• Approval of Future Meeting Dates
• Approval of the Student Trustee Nominee

Resolution Setting the Next Meeting Date

Adjournment