Indiana University of Pennsylvania Council of Trustees Public Meeting Agenda: March 17, 2022

Recording of Attendance

Welcome – Mr. Samuel H. Smith, Chair

Reading and Consideration of the Minutes

• Approval of Proposed Draft of Meeting Minutes 12/9/21

• Approval of Proposed Draft of Special Meeting Minutes 2/18/22

Report of the President

Public Comment

New Business

• Report of the Administration and Finance Committee

  • Comprehensive Planning Process (CPP) Mid-Year Progress Report

    • 2021–22 Sustainability Mid-Year Progress CPP

  • Proposed Five-Year Priority Capital Project Spending Plan

  • Resolution for the Endorsement of the Revisions to the IUP Academy of Culinary Arts Master Plan

    • Culinary Master Plan

  • Resolution of the Council of Trustees of Indiana University of Pennsylvania to Authorize the Co-Op to Refinance Prior Bonds

  • Installment Payment Plan Fee Revision

  • Late Payment Fee Revision

• Report of the Academic Affairs Committee

  • Approval of IUP-APSCUF Representative Council Actions

• Report of the Student Affairs Committee

• Report of the University Advancement Committee

• Report of the Enrollment Management Committee

Other Business

• Committee Appointment for Triennial Review of the President

• Appointment of the Nominating Committee

• Approval of Future Meeting Dates

• Resolution of Appreciation for Glenn Cannon

Resolution Setting the Next Meeting Date

Adjournment