Document Type


Meeting Date



Acceptance of the Agenda – Bolger
Approval of the Minutes (November 5, 2020 Meeting) – Bolger
Remarks by the Chair – Bolger
Remarks by the President – Montgomery
Comments by the Faculty Senate President – Kritzman
Comments by the Western Student Association President – West
Comments by the Graduate Student Association President – Morris
Presentation – Student Athlete Achievement – Beauregard, Harrison, and Caliendo
Annual Presidential Assessment – Rinvelt
Outgoing Trustee Appreciation for Behen and Bolger – Schuemann
Public Comments Regarding Action Items – Schuemann

Action Items – Bolger

  • Sexual and Gender-Based Misconduct Policy – Crawford
  • Trustee Emeritus Recognition for James B. Bolger – Schuemann

Consent Items – Bolger

  • Curriculum Proposal
  • Personnel Report
  • Annuity and Life Income Funds Performance Report
  • Operating Cash Investment Performance Repor

General Public Comments – Schuemann