6. Adjournment
7. Items Recommended for Board Action
8. A.Strategic Plan for Academic and Student Affairs
9. B.Academic Calendar Policy
10. C.Course Schedule Protocol
11. D.Transition to New LMS
12. E.Excel to Accelerate Program: Cohort for College Readiness
13. F.Updates to Policies for Faculty Performance Evaluations, University Tenure and Promotion, Post-tenure Review, and Third-year Review

Chair Walston