Welcome & Call to Order
ACTION ITEMS
Approval of Minutes from April 28, 2023 Meeting
Policy 6.27 Faculty Workload
Policy 5.32 Part-Time & Temporary Employment
Policy 6.0 Definition of Faculty
Policy 6.16 International Admissions
Policy 6.8 Development & Revision of Curriculum & General Education
Policy 8.5.2 Employee Compensation
Policy 9.13 Wellness Time
R401s: New Program (AAS Software Development)
Property Transactions
CONSENT ITEMS
R401s: Administration Unit Changes (BUS Restructure)
Investment Report: March 2023 & April 2023
INFORMATION & REPORTS
Bachelor of General Studies Program Update
Board Reports: Sydney Nakken (CPVA & Library) & Eric Schmutz (CoECS & USF)
Faculty Senate Report
Staff Association Report
President's Report
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Bailey Bowthorpe at 435-586-7702.