Welcome and Call to Order, Recognition of Trustee Colter Bennett (Chair Jodi Hart Wilson)
Oath of Office for Trustee Landon Lee (Dialea Adams)
ACTION ITEMS
Approval of Minutes: March 28, 2025
Policy 11.1 - SUUSA Constitution (Colter Bennett & Jared Tippets)
Policy 6.6 - Academic Freedom (Shauna Mendini)
Policy 6.20 - Institutional Review Board for Research on Human Participants (Shauna Mendini)
Policy 6.32 - Faculty Resignations--REPEAL (Shauna Mendini)
Policy 5.43 Trademark (Stuart Jones)
2025-2026 Aviation Course Fees Proposal (Shauna Mendini)
CONSENT ITEMS
Investment Report (Mary Pearson)
- February 2025
- March 2025
Three-Year Program Review for 2024-2025 (Shauna Mendini)
Early Retirement- Amy Chrisman
INFORMATION ITEMS
Board Reports:
- Marilee Eyre (COEHD & Head Start)
- Michael Wankier (Athletics & School of Business)
Policy 11.3 - Family Educational Rights and Privacy Act (Shauna Mendini--FYI only)
Faculty Senate Report
Staff Association Report
Student Association Report
President's Report
- Policy 5.41 Strategic Reinvestment Plans (informational only)
Motion to go into Closed Meeting (Personnel)
Motion for Executive Session
Motion to Reopen Meeting: Vote on Approval
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 Dialea Adams at 435-865-8118.