Monique Hudon

The committee reviewed the planning presentation for FY26 financial audit services, including the selection of WithumSmith & Brown, PC as auditors. Internal audit updates were provided regarding the Clery Act and upcoming advancement operations reviews. Additionally, the committee received an Enterprise Risk Management report detailing progress on top institutional risks including cybersecurity, deferred maintenance, and enrollment and retention, as well as an overview of the implementation timeline for the next phase of risk management.

The meeting includes a report from the University President and the Student Trustee, as well as a presentation regarding the master plan. The agenda features informational updates from the Student Success & Learning, Audit, University Success, and Executive committees. Action items include the selection of a slate of officers, and various financial matters handled by the Finance Committee, such as the investment income drawdown, the student-led investment fund, the fiscal year 2027 provisional operating budget, and a student reserves request.

The meeting includes an information session regarding the Fall 2026 Admissions Preview, encompassing updates on undergraduate admissions, Division of Graduate and Continuing Education (DGCE) enrollment, and summer orientation planning. Additionally, the committee will review marketing initiatives, specifically focusing on a progress update regarding the recent brand launch and the development of new promotional assets.

The meeting includes an informational update regarding the 2025-2026 officer nomination results, followed by an action item to vote on the slate of officers.

The meeting agenda includes informational presentations regarding the Westfield State Athletics program, a review of the undergraduate and graduate graduates for the 2025-2026 academic year, and updates from the Institutional Research and Assessment department.