Document Type


Meeting Date



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