Indiana University of Pennsylvania Council of Trustees Public Meeting Agenda: Dec. 14, 2023

Recording of Attendance

Welcome – Mr. Samuel H. Smith, Chair

Reading and Consideration of the Minutes

• Approval of Proposed Draft of Meeting Minutes 9/7/23

Report of the President

Public Comment

New Business

• Report of the Administration and Finance Committee
  • Audit Committee Report
    • 2022–23 Audited Financial Statements:
      • Final IUP 063023 Internal Control Communication
      • Final IUP 063023 Governance Communication
      • Final IUP 063023 Audited Financial Statements
    • 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.

• Report of the Academic Affairs Committee
  • Approval of IUP-APSCUF Representative Council Actions

• Report of the Student Affairs and Enrollment Management Committees

Other Business

• Approval of President’s Annual Review
• Approval of Strategic Plan Extension to 2020–28

Resolution Setting the Next Meeting Date

Adjournment