1) Welcome and Call to Order
ACTION ITEMS
2) Approval of Minutes from previous meetings
3) Policy 5.0 Threat Management & Safety Intervention
4) Policy 5.5 Helicopter Policy
5) Policy 11.3 FERPA
6)2024-2027 Academic Calendar
7) SUU Strategic Plan 2024-2030
CONSENT ITEMS
8) R401: Notification of Various Changes
9) Sabbatical Leaves for AY 2024-2025
10) Investment Reports August-October
INFORMATION ITEMS
11) SUU on Main Quitclaim Deed
12) Board Reports: Beverly Burgess (STECH) and Jodi Hart Wilson (College of Health Sciences)
13) Faculty Senate Report
14) Staff Association Report
15) President's Report
ADJOURN
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.