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WCU Council of Trustees

Agenda and Announcements

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WCU Council of Trustees

Phillip's Memorial Building
West Chester, PA 19382

Phone: 610-436-2471

Agenda and Announcements

Regular Meeting of The Council of Trustees
Philips 3rd Floor Board Room, Philips Memorial Building
January 19, 2017

5:15 PM


  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
    • Request for the Approval of Purchase Orders
  6. Report of Vice President
  7. Report of the Executive Committee
  8. Reports of Standing Committees
    1. Academic Affairs
    2. Student Affairs and Report on SGA and Student Related Activities
    3. Advancement
    4. Campus Development and Facilities
    5. Information Technology
    6. Budget and Finance
  9. Reports of Special Committees
  10. Report of Liaison Person to Constituencies
  11. Old Business
  12. New Business
  13. Adjournment


Pursuant to ACT 84 of 1986, notice is hereby given of the following meetings on January 19, 2017, of the West Chester University's Council of Trustees, of West Chester, Pennsylvania. Meetings will be held in the Philips Memorial Building located on the corner of High Street and University Avenue:

4:30 PM

Philips Lower Level Conference Room
Budget And Finance Committee

Green Room - Section A
Campus Development And Facilities

Green Room - Section B
Student Affairs Committee

Green Room - Section C
Advancement Committee

Green Room - Section D
Academic Affairs

Board Room - 3rd Floor
Technology Committee

5:15 PM

Philips 3rd Floor Board Room
Regularly scheduled meeting of the Council of Trustees

Accommodations for individuals with disabilities are available on request by calling Rebecca Hook at 610-436-6973. Please make your needs known as soon as possible, but not less than forty-eight 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