Monday, November 24, 2025, at 3:30 p.m. in Husky Union Building (HUB) 303 & Zoom
Agenda:
- Call to Order
- Approval of the Agenda
- Item 1 – 11.24.2025 Agenda
- Approval of the Minutes
- Item 2 – 08.26.2025 Minutes
- Item 3 – 11.17.2025 Minutes
- Nominations, Appointments, and Elections
- Public Forum [5 minutes]
- Reports
- Consent Agenda
- New Business
- Item 7 – Annual Funding Plan
- Item 8 – Proposal and Award Policies
- Item 9 – Purchasing and Equipment Use Policy
- Item 10 – Attendance and Compensation Policy
- Item 11 – Stergis rule
- Item 12 – Parlimentary Procedure
- Old Business
- Item 3 – Call for Proposal Autum 2025
- Item 4 – Rubric Autumn 2025
- Item 5 – Annual Technology Policy
- Item 6 – The International Student Success Program
- Notifications
- Discussion
- Good of the Order
- Adjournment