October 1, 2013 Meeting Schedule
Please note: Personal signatures within PDF documents have been redacted to protect these individuals from electronic identity theft.
Individual Documents
Tab A: Open Communications
Tab B: President's Report
Tab C: Proposed Minutes of the June 18, 2013 Regular Board Meeting
Tab D: Introduction of Presidential Scholars
Consent Agenda
Section 1: Staff Appointments
Section 2: Staff Separations/Retirements
Section 3: Emeritus Staff Recommendations
Section 4: Emeritus Faculty Recommendations
Section 5: Academic Retirements and Separations
Section 6: Faculty Appointments
Section 7: Lecturer Promotion
Section 8: Academic Affairs Administration Transfers
Regular Agenda
Student Affairs Committee
Section 9: Report and Minutes
Athletic Affairs Committee
Section 10: Report and Minutes
Section 11: Approval of Employment Agreement - Vice President and Director of Intercollegiate Athletics, Heather Lyke
Section 12: Approval of Employment Agreement - Women's Softball Coach, Melissa Gentile
Faculty Affairs Committee
Section 13: Report and Minutes
Educational Policies Committee
Section 14: Report and Minutes
Section 15: Proposed Modification to Fall 2014 Calendar
Section 16: Proposed New Public Health Major
Section 17: Proposed M.A. in Philosophy
Section 18: Proposed Ed.D. to Ph.D. Revision
Section 19: Charter Schools Board Member Appointments
Finance and Investment Committee
Section 20: Report and Minutes
Section 21: Consolidated Financial Statements and Supplementary Information as of June 30, 2013
Section 22: FY 2014/15 General Fund, Scholarships, Awards and Grants Request
Section 23: FY 2014/15 State Capital Outlay Request
New Business
Section 24: Updated Policy: 8.2: Student Programs and Requirements, Access to Student Records
Section 25: Updated Policy: 3.7.4: Employment and Affirmative Action, General, Extreme Weather
Section 26: Naming Opportunity
Section 27: Board of Regents Meeting Dates for 2014
Chairman's Comments
Adjournment