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Recording of Attendance

Welcome – Mr. Samuel H. Smith, Chair

Reading and Consideration of the Minutes

• Approval of Proposed Draft of Quarterly Meeting Minutes 3/6/25

Report of the President

Public Comment

New Business

• Report of the Student Affairs and Enrollment Management Committees
  • Athletic Resolution of Commendation for Â鶹ÊÓƵ Women’s Swimming
• Report of the Administration and Finance Committee
  • FY2025–26 and FY2026–27 Proposed Culinary Arts and Baking and Pastry Arts Lab Fee
• Report of the Academic Affairs Committee
  • Approval of Â鶹ÊÓƵ-APSCUF Representative Council Actions and Report on University Senate
• Report of the University Advancement Committee
  • Resolution of Appreciation for Jerry Pickering

Other Business

• Committee Appointment for Annual Review of the President
• Report of the Nominating Committee
• Resolution of Appreciation for Shagufta Haque

Resolution Setting the Next Meeting Date

Adjournment