Indiana University of Pennsylvania Council of Trustees Public Meeting Agenda: Sept. 3, 2026

Recording of Attendance

Welcome – Mr. Samuel H. Smith, Chair

Reading and Consideration of the Minutes

• Approval of Proposed Draft of Quarterly Meeting Minutes 5/7/26

Report of the President

Public Comment

New Business

• Report of the Administration and Finance Committee
  • Appointment/Reappointment of Committee Chair
  • Approve May 20, 2026, Comprehensive Planning Process Report
  • Approve Portfolio Assessment Fee
• Report of the Academic Affairs Committee
  • Appointment/Reappointment of Committee Chair
• 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

Other Business

• Committee Appointments/Reappointments
  • Audit Committee
  • Liaison to Foundation for IUP Board
• Certifying Resolution: Order of Succession Plan

Resolution Setting the Next Meeting Date

Adjournment