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Recording of Attendance

Welcome – Mr. Samuel H. Smith, Chair

Reading and Consideration of the Minutes

• Approval of Proposed Draft of Quarterly Meeting Minutes 3/7/24

Report of the President

Public Comment

New Business

• Report of the Student Affairs and Enrollment Management Committees
  • Athletic Resolution of Commendation for Athanasios Diamantidis
  • Athletic Resolution of Commendation for Luke Mikesell
  • Athletic Resolution of Commendation for Ethan Porterfield
  • Athletic Resolution of Commendation for Kasha Stokes
• Report of the Administration and Finance Committee
• Report of the Academic Affairs Committee
  • Approval of Honorary Degree
  • Approval of ºÚÁÏÊÓƵ-APSCUF Representative Council Actions and Report on University Senate
• Report of the University Advancement Committee
  • Resolution for the Naming of the Sam and Elaine Light Library and Learning Center

Other Business

• Committee Appointment for Annual Review of the President
• Report of the Nominating Committee

Resolution Setting the Next Meeting Date

Adjournment