IUP Council of Trustees Public Meeting Agenda: December 9, 2021

Recording of Attendance

Welcome – Mr. Samuel H. Smith, Chair

Reading and Consideration of the Minutes

• Approval of Proposed Draft of Meeting Minutes 9/9/21

Report of the President

Public Comment

New Business

• Report of the Administration and Finance Committee

• Audit Committee Report

  • 2020-2021 Audited Financial Statements:

    • Final IUP 063021 Internal Control Communication

    • Final IUP 063021 Governance Communication

    • Final IUP 063021 Audited Financial Statements

  • Comprehensive Planning Process (CPP)

  • FY2022-23 and FY2023-24 Proposed Student Fees

  • 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 Committee

  • Athletic Resolution of Commendation for IUP Men’s Golf

  • Athletic Resolution of Commendation for IUP Women’s Tennis

• Report of the University Advancement Committee

• Report of the Enrollment Management Committee

Other Business

• Approval of President’s Annual Review

Resolution Setting the Next Meeting Date

Adjournment