Document Type

Minutes

Meeting Date

12-10-2020

Description

  1. Acceptance of the Agenda – Bolger
  2. Approval of the Minutes (November 5, 2020 Meeting) – Bolger
  3. Remarks by the Chair – Bolger
  4. Remarks by the President – Montgomery
  5. Comments by the Faculty Senate President – Kritzman
  6. Comments by the Western Student Association President – West
  7. Comments by the Graduate Student Association President – Morris
  8. Presentation – Student Athlete Achievement – Beauregard, Harrison, and Caliendo
  9. Annual Presidential Assessment – Rinvelt
  10. Outgoing Trustee Appreciation for Behen and Bolger – Schuemann
  11. Public Comments Regarding Action Items – Schuemann
  12. Action Items – Bolger
    1. Sexual and Gender-Based Misconduct Policy – Crawford
  13. Trustee Emeritus Recognition for James B. Bolger – Schuemann
  14. Consent Items – Bolger
    1. Curriculum Proposal
    2. Personnel Report
    3. Annuity and Life Income Funds Performance Report
    4. Operating Cash Investment Performance Report
    5. General Public Comments – Schuemann

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