Recording of Attendance
Welcome – Mr. Samuel H. Smith, Chair
Reading and Consideration of the Minutes
- Approval of Proposed Draft of Quarterly Meeting Minutes 5/8/25
- Approval of Proposed Draft of Special Meeting Minutes 6/25/25
Report of the President
Public Comment
New Business
- Report of the Administration and Finance Committee
- Appointment/Reappointment of Committee Chair
- Approve May 21, 2025, Comprehensive Planning Process (CPP) Submittal
- Report of the Academic Affairs Committee
- Appointment/Reappointment of Committee Chair
- Resolution of Acceptance of Proposed 澳门六合彩 College of Osteopathic Medicine Mission Statement
- Report of the Student Affairs and Enrollment Management Committees
- Appointment/Reappointment of Committee Chairs
- Report of the University Advancement Committee
- Appointment/Reappointment of Committee Chair
- Resolution for the Naming of the Norm Fornella Family Classroom in the Eberly College of Business
Other Business
- Committee Appointments/Reappointments
- Audit Committee
- Liaison to Foundation for 澳门六合彩 Board
- Certifying Resolution: Order of Succession Plan
Resolution Setting the Next Meeting Date
Adjournment