Recording of Attendance
Welcome – Mr. Samuel H. Smith, Chair
Reading and Consideration of the Minutes
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 IUP Baseball
- Athletic Resolution of Commendation for IUP 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 IUP-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 IUP Board
- Certifying Resolution: Order of Succession Plan
Resolution Setting the Next Meeting Date
Adjournment