Agenda and Announcements

Next COT Meeting: April 17, 2024 4:00pm

The April 17, 2024 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. This meeting will also be accessible via Zoom, please see the Trustees Home tab to access the link for the April 17, 2024 Meeting.

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. Review of Purchase Orders
  7. Report of Liaison Person to Constituencies
  8. Report of the Executive Committee
  9. Report of Standing Committees
    1. Finance and Administration
    2. Academic and Student Affairs
    3. University Affairs; University Advancement & External Affairs; Diversity, Equity, & Inclusion
  10. Old Business
  11. New Business
  12. 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 APRIL 17, 2024 OF THE WEST CHESTER UNIVERSITY'S COUNCIL OF TRUSTEES, OF WEST CHESTER, PENNSYLVANIA. MEETINGS WILL BE HELD IN-PERSON. THIS MEETING WILL ALSO BE ACCESSIBLE VIA ZOOM, PLEASE SEE THE TRUSTEES HOME TAB TO ACCESS THE LINK FOR THE APRIL 17, 2024 MEETING.

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