OPEN SESSION
1. Welcoming Remarks
2. Approval of the Agenda
3. Declaration of Conflicts of Interests
CONSENT AGENDA
FOR APPROVAL
4. Approval of the Minutes of the Meeting of February 25, 2025
5. Appointment of a Student to the Board of Governors
6. Incidental, Ancillary and Administrative Fees for the Academic Year 2025-2026
FOR INFORMATION
7. MCU University Financial Accountability Framework – Progress Report
END OF THE CONSENT AGENDA
FOR INFORMATION
8. Report
9. 2024-2025 Budget Projections
10. Committee Reports
a. Finance and Treasury Committee
b. Pension Plan Committee