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 Administration and Finance Committee
- Report of the Academic Affairs Committee
- Report of the Student Affairs Committee
- Report of the University Advancement Committee
- Report of the Enrollment Management Committee
Other Business
- Report of the Nominating Committee
Resolution Setting the Next Meeting Date
Adjournment