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Recording of Attendance

Welcome – Mr. Samuel H. Smith, Chair

Reading and Consideration of the Minutes

• Approval of Proposed Draft of Meeting Minutes 5/4/23

Report of the President

Public Comment

New Business

• Report of the Administration and Finance Committee

  • Appointment/Reappointment of Committee Chair

• Report of the Academic Affairs Committee

  • Appointment/Reappointment of Committee Chair

  • Approval of Ä¢¹½tv-APSCUF Representative Council Actions

• Report of the Student Affairs and Enrollment Management Committees

  • Appointment/Reappointment of Committee Chairs

• Report of the University Advancement Committee

  • Appointment/Reappointment of Committee Chair

  • Resolution for the Naming of the Dean’s Suite in Kopchick Hall in Honor of Deanne Snavely

  • Resolution for the Naming of a Classroom in Kopchick Hall in Honor of the Baker Family and in Memory of Mary Baker

  • Resolution for the Naming of a Classroom in Kopchick Hall in Honor and Memory of Walter Gallati

  • Resolution for the Naming of the Philip and Rose Condino and Thomas Michael Culhane Athletics Director Suite

Other Business

• Committee Appointments/Reappointments

  • Audit Committee

  • Liaison to Foundation for Ä¢¹½tv Board

• Certifying Resolution: Order of Succession Plan

• Approval of Ä¢¹½tv Presidential Strategic Goals for 2023–28       

Resolution Setting the Next Meeting Date

Adjournment