5. Information Items

• A.University Senate Reports
• i.Faculty Senate Report
• ii.Staff Senate Report
• iii.SGA Report
• B.Finance & Administration
• C.Strategic Plan
• i.Audit Update
• ii.Financial Update
• iii.Report on President’s Expenses and Travel
• D.Update on Paul G. Blazer Library Renovation
• Action Item
• A.Approval to Use USDA Facility Grant Funds to Renovate
• Board Items
• A.Approval to Combine Finance & Audit Committee and Investment & Advancement Committee
• B.Approval of 2025 Board Meeting Schedule
• C.C. Ethics Hotline Report