| 10:00 a.m. | Call to order | Pat Gaddy, Chair |
| 10:05 a.m. | Roll call/meeting minutes approval | Peter Dickerson, Parliamentarian |
| 10:10 a.m. | Bereavement Leave | Helen DiPietro, Chair Elect |
| 10:20 a.m. | Chair’s Report | Pat Gaddy, Chair |
| 10:30 a.m. | Legislative Update | Julie Smith, AVC for External Affairs, Partnership and Economic Development |
| 11:00 a.m. | Returning to campus | Chancellor Woodson Provost Arden Mr. Charles Maimone, Vice Chancellor for Finance and Administration |
| 11:45 a.m. | Committee Reports | Communications – Christenna Hutchins Community Service & Engagement – Allen Thompson Computer Loan Program – Joe Sutton Diversity & Inclusion – Jill Phipps Employee Experience & Relations – Dana DiMaio External Affairs – Kim McAllister Governance – Tracy Brown Resources & Environment – Adam Bensley |
| 11:50 a.m. | Old Business | Pat Gaddy, Chair |
| 11:55 a.m. | New Business | Pat Gaddy, Chair |
| Noon | Adjourn |