Board of Trustees

Please note that items may be taken out of order.

1. Call to Order/Roll/Declaration of a Quorum (Pulliams)
2. Provost’s Report (Feser)

• a. Status Report: New and Existing Academic Program Reviews and Professional Accreditations in Progress (PDF)

3. Consent Agenda (Pulliams)

• a. Minutes of the January 27, 2022 Academic Strategies Committee Meeting
• b. Academic Program Terminations (PDF): Mathematics Education (MA, MS, PhD); Science Education Graduate Major (MA, MS, PhD), Medical Physics (MA, MS, PhD).

4. Discussion Items

• a. Academic Programs: Undergraduate and Graduate Briefing (Gitelman, Mote) (PDF)
• b. Enrollment Management & Financial Aid Briefing (Boeckenstedt) (PDF)

5. Adjournment