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
- Appointment/Reappointment of Committee Chair
- Report of the Academic Affairs Committee
- Appointment/Reappointment of Committee Chair
- Approval of IUP-APSCUF Representative Council Actions
- Report of the Student Affairs Committee
- Appointment/Reappointment of Committee Chair
- Report of the University Advancement Committee
- Appointment/Reappointment of Committee Chair
- Report of the Enrollment Management 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
- Approval of President’s Triennial Evaluation
Resolution Setting the Next Meeting Date
Adjournment