I.
|
Opening Items
|
2:00 PM
|
|
A.
|
Record Attendance
|
|
Lynn Barrieau
|
1 m
|
|
B.
|
Call the Meeting to Order
|
|
Lynn Barrieau
|
1 m
|
|
C.
|
Approve Minutes
|
Approve Minutes
|
Lynn Barrieau
|
3 m
|
|
|
Minutes for Board of Trustees Student Life Committee Meeting on April 11, 2025
|
|
|
|
|
|
|
D.
|
Committee Charge by BOT Chair and President
|
|
|
5 m
|
II.
|
Student Experience
|
2:10 PM
|
|
A.
|
Student Affairs Report
|
FYI
|
Tim St. John
|
5 m
|
|
B.
|
Athletics Report
|
FYI
|
Matt Burke
|
5 m
|
|
C.
|
Special Presentation
|
FYI
|
Matt Burke
|
20 m
|
|
D.
|
Q&A
|
Discuss
|
|
10 m
|
|
E.
|
Vote to advance consideration of a women's ice hockey team to the full Board for action
|
Vote
|
Lynn Barrieau
|
1 m
|
|
|
|
|
III.
|
Closing Items
|
2:51 PM
|
|
A.
|
Adjourn Meeting
|
Vote
|
Lynn Barrieau
|
1 m
|