ÑÇÉ«Ó°¿â

Recording of Attendance

Welcome – Mr. Samuel H. Smith, Chair

Reading and Consideration of the Minutes

• Approval of Proposed Draft of Meeting Minutes 9/5/24

Report of the President

Public Comment

New Business

• Report of the Administration and Finance Committee (revised - as presented)
  • Audit Committee Report
    • 2023–24 Audited Financial Statements:
      • Final ÑÇÉ«Ó°¿â 063024 Internal Control Communication
      • Final ÑÇÉ«Ó°¿â 063024 Governance Communication
      • Final ÑÇÉ«Ó°¿â 063024 Audited Financial Statements
  • Approve September 20, 2024, CPP Submittal
  • Resolutions:
    • Certifying Resolution Board of Governors Policy 1985-04-A
      University External Financial Support for the ÑÇÉ«Ó°¿â Alumni Association
    • Certifying Resolution Board of Governors Policy 1985-04-A
      University External Financial Support for the Foundation for ÑÇÉ«Ó°¿â
    • Certifying Resolution Board of Governors Policy 1985-04-A
      University External Financial Support for the ÑÇÉ«Ó°¿â Research Institute
    • Certifying Resolution Board of Governors Policy 1985 -04-A
      University External Financial Support for the Residential Revival Indiana
  • FY2025–26 and FY2026–27 Proposed Student Fees
  • Revision to Residential Housing Scholarship Program
•  Report of the Academic Affairs Committee
  • Approval of ÑÇÉ«Ó°¿â-APSCUF Representative Council Actions and Report on University Senate
• Report of the Student Affairs and Enrollment Management Committees
• Report of the University Advancement Committee

Other Business

• Approval of President’s Annual Review
• Approval of the Student Trustee Nominee

Resolution Setting the Next Meeting Date

Adjournment