ÑÇÉ«Ó°¿â

Recording of Attendance

Welcome – Mr. Samuel H. Smith, Chair

Reading and Consideration of the Minutes

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

Report of the President

Public Comment

New Business

• Report of the Student Affairs and Enrollment Management Committees
  • Appointment/Reappointment of Committee Chairs
  • Athletic Resolution of Commendation for ÑÇÉ«Ó°¿â Baseball
  • Athletic Resolution of Commendation for ÑÇÉ«Ó°¿â Women’s Tennis
• Report of the Administration and Finance Committee
  • Appointment/Reappointment of Committee Chair
  • Approve May 22, 2024, Comprehensive Planning Process (CPP) Submittal
• Report of the Academic Affairs Committee
  • Appointment/Reappointment of Committee Chair
  • Report on ÑÇÉ«Ó°¿â-APSCUF Representative Council and University Senate
• Report of the University Advancement Committee
  • Appointment/Reappointment of Committee Chair

Other Business

• Committee Appointments/Reappointments
  • Audit Committee
  • Liaison to Foundation for ÑÇÉ«Ó°¿â Board
• Certifying Resolution: Order of Succession Plan

Resolution Setting the Next Meeting Date

Adjournment