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  1. IUP
  2. Council of Trustees
  3. Public Meeting of the Council of Trustees
  4. IUP Council of Trustees Public Meeting Agenda: September 9, 2021

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

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  17. December 9, 2021
  18. September 9, 2021
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Recording of Attendance

Welcome – Mr. Samuel H. Smith, Chair

Reading and Consideration of the Minutes

  • Approval of Proposed Draft of Meeting Minutes 5/6/21

Report of the President

Public Comment

New Business

  • Report of the Administration and Finance Committee
    • Appointment/Reappointment of Committee Chair
    • Dual Enrollment
  • Report of the Academic Affairs Committee
    • Appointment/Reappointment of Committee Chair
    • Approval of Senate Actions
  • Report of the Student Affairs Committee
    • Appointment of Committee Chair
    • Athletic Resolution of Commendation for Kaitlyn Beers
    • Athletic Resolution of Commendation for Joanna Stralka
  • Report of the University Advancement Committee
    • Appointment/Reappointment of Committee Chair
    • Resolution for the naming of the Isabella Wilkinson Green Dining Room in the Allenwood Restaurant
    • Resolution for the naming of the Breezedale Terrace in honor and memory of Mary Jo Banks Lyttle
    • Resolution for the naming of the Music Theatre Hall in honor of Sarah Mantel
    • Resolution for the naming of the Trombone Studio in honor of Christian Dickinson
  • Report of the Enrollment Management Committee
    • Appointment/Reappointment of Committee Chair

Other Business

  • Committee Appointments/Reappointments
    • Presidential Review Committee
    • Audit Committee
    • Liaison to Foundation for IUP Board
  • Certifying Resolution: Order of Succession Plan
  • Approval of Proposed Draft of Bylaws
  • Resolution of Appreciation for Timothy Moerland

Resolution Setting the Next Meeting Date

Adjournment

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