Agenda and Announcements

September 7, 2023

The September 7, 2023 COT Meeting will take place in-person in the Philips Memorial Building, 3rd Floor Board Room located at 700 S. High St. West Chester, PA 19383

Executive Session of the Council of Trustees (4:00 PM)

Regularly Scheduled meeting of the Council of Trustees (Immediately following Executive Session)

Regularly Scheduled Meeting of The Council of Trustees (Immediately Following the Standing Committee Presentations)

Agenda

  1. Call to Order
  2. Approval of Minutes of the Previous Meeting as Distributed to the Council of Trustees
  3. Public Comment: Limit of Ten (10) Minutes
  4. Report of the Council Chairperson
  5. Report of the University President
  6. Report of the Executive Committee
    1. Resolution: Consideration of Schmucker Namesake Removal
    2. Resolution: Presidential Search Committee Composition
    3. Resolution: Presidential Search Committee Charge
  7. Reports of Liaison Person to Constituencies
  8. Old Business
  9. New Business
  10. Adjournment

* Executive Session may be called as needed; sequence of agenda items may change as needed

Announcement

PURSUANT TO ACT OF OCTOBER 15, 1998, P.L. 729, No. 93 (“1998 Sunshine Act”), as amended, 65 Pa.C.S. §§ 701 et seq. NOTICE IS HEREBY GIVEN OF THE FOLLOWING MEETINGS ON SEPTEMBER 7, 2023
OF THE WEST CHESTER UNIVERSITY'S COUNCIL OF TRUSTEES, OF WEST CHESTER, PENNSYLVANIA. MEETINGS WILL BE HELD IN-PERSON.

 Accommodations

Accommodations for individuals with disabilities are available on request by calling Megan Fahey at 610-436-6973.

Please make your needs know as soon as possible, but not less than forty-eight (48) hours in advance of the event, to allow time to make the necessary arrangements.

West Chester University of Pennsylvania is a member of the Pennsylvania State System of Higher Education