ACTION

1. Approval of Minutes: December 3, 2021 - J. Brouillette

2.  (WL) Approval to Award Posthumous Degree - J. Akridge 

3.  (WL) Approval of Appointments - J. Akridge

a. Cancer Center Chair in Stem Cell Biology

b. Germaine Seelye Oesterle Professor of History

4. (WL) Approval of New Degree Programs  - J. Akridge

      a.  M.S. in Applied Geospatial Analytics 

      b.  Doctor of Philosophy in Computer and Information Technology

REPORT

5. University Senate - S. Beaudoin

All action items will require subsequent full Board action (with exception of minutes).
*ex-officio