Justin Ahlbrand

The Board of Trustees meeting agenda included general and academic matters, such as the appointment of a nominating committee and a President's report. Financial agenda items involved the approval of a resolution for bank depositories and wire transfer authorizations, as well as status reports on construction change orders and current capital projects. Personnel matters featured recommendations for faculty promotions, tenure, and administrative appointments. Additionally, the Board reviewed retirements, approved emeritus titles, and discussed revised emeritus status designations.

This document outlines the University of Southern Indiana's evolving AI strategy for its web presence, initiated in 2023. The strategy focuses on enhancing student experience, operational efficiency, and accessibility by integrating AI technologies, establishing governance, and educating staff. Key implementations include AI-powered academic program discovery, career-to-degree matching, and the 'ArchieBot' AI chatbot for 24/7 student support. It also details strategic projects in development, such as AI website search and an SEO-AIO content strategy, to navigate the evolving AI-driven college search environment and maintain competitiveness.

The joint meeting focused on a report regarding a partnership with Holmusk that utilized machine learning for predicting patient treatment adherence. Additionally, an update was provided on undergraduate enrollment trends and retention efforts, highlighting the impact of student-athletes leaving, financial barriers, and test-optional admission policies. The committee also reviewed a summary of construction change orders for the Health Professions renovation project, which were authorized by the Vice President for Finance and Administration.

The agenda focuses on general and academic matters, including the proposal for new degree programs in Advanced Manufacturing and a Doctor of Nursing Practice. It also covers the review and acceptance of conflict of interest statements for appointed trustees. Financial matters include the approval of 2008-2009 housing and meal plan rates, a transfer of funds to the VEBA Trust, and updates on construction projects. Additionally, personnel actions such as faculty retirement and the conferral of emeritus status are addressed.

The Finance/Audit Committee did not meet.