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Recording of Attendance

Welcome – Mr. Samuel H. Smith, Chair

Reading and Consideration of the Minutes

• Approval of Proposed Draft of Meeting Minutes 9/4/25

Report of the President

Public Comment

New Business

• Report of the Administration and Finance Committee
  • Audit Committee Report
    • 2024-2025 Audited Financial Statements:
      • Final ÃÜÌÒÊÓƵ 063025 Internal Control Communication
      • Final ÃÜÌÒÊÓƵ 063025 Governance Communication
      • Final ÃÜÌÒÊÓƵ 063025 Audited Financial Statements
  • Approve September 19, 2025, CPP Submittal
  • Approve September 19, 2025, Proposed College of Osteopathic Medicine (ÃÜÌÒÊÓƵCOM) CPP Report
  • FY2026-27 and FY2027-28 Proposed Student Fees
  • Resolutions:
    • Certifying Resolution Board of Governors Policy 1985-04-A
      University External Financial Support for the ÃÜÌÒÊÓƵ Alumni Association
    • Certifying Resolution Board of Governors Policy 1985-04-A
      University External Financial Support for the Foundation for ÃÜÌÒÊÓƵ
    • Certifying Resolution Board of Governors Policy 1985-04-A
      University External Financial Support for the ÃÜÌÒÊÓƵ Research Institute
    • Certifying Resolution Board of Governors Policy 1985-04-A
      University External Financial Support for the Residential Revival Indiana
    • Certifying Resolution Board of Governors Policy 1985-04-A
      University External Financial Support for the Student Cooperative Association, Inc.
• Report of the Academic Affairs Committee
  • Approval of ÃÜÌÒÊÓƵ-APSCUF Representative Council Actions and Report on University Senate
• Report of the Student Affairs and Enrollment Management Committees
• Report of the University Advancement Committee

Other Business

• President’s Annual Review Completed
• Approval of the Trustee Emeritus Policy
• Approval of the Revised Bylaws

Resolution Setting the Next Meeting Date

Adjournment