1 Welcome and Call to Order, Recognition of Trustee Carson Brown
2 Oath of Office for Trustee Colter Bennett
ACTION ITEMS
3 Approval of Minutes: March 15, 2024 Meeting
4 Policy 6.2 Academic Officers
5 Policy 6.33 Academic Misconduct
6 Policy 11.1 SUUSA Constitution
7 Policy 11.8 General Student Fee Advisory Board
8 Policy 5.27 Non-Discrimination / Anti-Harassment
9 Policy 5.60 Sexual Misconduct
10 Policy 5.40 Alcoholic Beverages
11 Campus Master Plan Review
R401 Action Items
College of Health Sciences
12 New Program:
Integrative Health Sciences (B.S.)
College of Engineering & Computational Sciences
13 New Programs:
Bachelor of Science in Data Science (B.S.)
Bachelor of Science in Electrical Engineering (B.S.)
Bachelor of Science in Financial Technology (B.S.)
Bachelor of Science in Software Development (B.S.)
Master of Science in Software Development (M.S.)
College of Education and Human Development
14 New Programs:
Social Work (MSW)
Advanced Standing Social Work (MSW)
Marriage and Family Therapy (MMFT)
CONSENT ITEMS
15 FY24 Technology Fee (Jon Anderson)
R401 Notification Items
16 New Program:
Nursing Leadership and Administration (Post-Master's Certification)
Name Change:
Social Studies Education Composite
17 Early Retirements
18 Investment Reports: December 2023, February 2024, March 2024
INFORMATION ITEMS
19 Academic Program Portfolio (Jon Anderson)
20 Board Reports: Marilee Eyre (COEHD & Head Start)
Michael Wankier (Athletics & School of Business)
21 Faculty Senate Report
22Staff Association Report
23 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.