Jennifer Hensen Summer

The committee convened to discuss personnel matters specifically related to the search for the Executive Secretary to the Board. The session was conducted primarily within a closed executive session where no formal votes or actions were taken.

The committee reviewed the university's financial outlook, including revenue and expense projections for the next fiscal year, and discussed a new strategic compensation framework to align investments with institutional priorities. The committee entered an executive session to address contractual, real estate, and security-related matters. Following the session, the committee approved an amendment to the Workday contract for budgeting and support services, the refinancing of Series 2015B Revenue Bonds, and the financial framework for the new Trilith Film Study Program. Additionally, several capital projects with budgets under $10 million were approved, including laboratory and research facility renovations.

The meeting included an executive session to receive legal advice and later to discuss confidential information regarding statutory responsibilities. The committee reviewed and approved the FY27 budget for the Livestock Poultry Health program, which includes funding from state, federal, and grant sources. Additionally, general updates were provided regarding the animal health program, including personnel matters, summer internships, and legislative reviews. The committee also received status updates on Highly Pathogenic Avian Influenza and New World Screwworm preparedness and response planning.

The meeting featured a presentation on the university's research enterprise, highlighting its role in undergraduate innovation and experiential learning. Key topics included the launch of the Advanced Materials Innovation Complex, updates on research achievements and funding, and a student panel sharing personal research experiences. The committee also moved into an executive session to receive legal advice regarding contractual matters and economic development opportunities associated with the innovation campus in Charleston.

The committee meeting focused on several academic and structural proposals. Key approvals included the formation of The Lyceum department within the Wilbur O. and Ann Powers College of Business and the establishment of the Clemson University National Security Institute. The committee approved several new degree programs, including an M.S. in Computational Genetics and Genomics, as well as B.S., M.S., and Ph.D. programs in Artificial Intelligence. Additionally, modifications were approved for existing programs, including the B.S. in Computer Science, B.S. in Agricultural Education, B.S. in Biomedical Engineering, and the Ph.D. in Business Administration, along with several terminations of concentrations within the Ph.D. in Business Administration. Finally, the committee received reports on new academic certificates, an overview of the College of Architecture, Art and Construction, and updates regarding faculty evaluation processes and Faculty Senate priorities.