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
- Audit Committee Report
- 2021-2022 Audited Financial Statements:
- Comprehensive Planning Process (CPP)
- FY2023-24 and FY2024-25 Proposed Student Fees
- Out-of-State Tuition
- Resolutions:
- Certifying Resolution Board of Governors Policy 1985-04-A
University External Financial Support for the IUP Alumni Association - Certifying Resolution Board of Governors Policy 1985-04-A
University External Financial Support for the Foundation for IUP - Certifying Resolution Board of Governors Policy 1985-04-A
University External Financial Support for the IUP Research Institute - Certifying Resolution Board of Governors Policy 1985 -04-A
University External Financial Support for the Residential Revival Indiana - Certifying Resolution Board of Governors Policy 1985 -04-A
University External Financial Support for the Student Cooperative Association, Inc.
- Certifying Resolution Board of Governors Policy 1985-04-A
- Audit Committee Report
- Report of the Academic Affairs Committee
- Report of the Student Affairs Committee
- Report of the University Advancement Committee
- Report of the Enrollment Management Committee
Other Business
- Resolution for the Exploration of the Possible Development of a School of Osteopathic Medicine at IUP
- Report of the Student Trustee Search Committee
Resolution Setting the Next Meeting Date
Adjournment