Document Type
Minutes
Meeting Date
11-30-2023
Description
Acceptance of the Agenda
Approval of the Minutes
Remarks by the Chair
Remarks by the President
Updates by the Faculty Senate President
Updates by the Western Student Association President
Building a Bridge to Future Success
Public Comments Regarding Action Items
Action Items
- Law Enforcement Support Office (LESO) Program – Van Der Kley
- Adoption of Amendment to the Paper Tech Foundation Bylaws
- Honorary Degree Recommendation for President Emeritus John M. Dunn
- Posthumous Honorary Degree Recommendation for Trustee Shani J. Penn
Consent Items
- Second Amendment to Tower Lease Agreement
- Curriculum Proposals
- Personnel Report
- Annuity and Life Income Funds Performance Report
- Operating Cash Investment Performance Report
General Public Comments