June 22, 2018 Meeting Schedule
Please note: Personal signatures within PDF documents have been redacted to protect these individuals from electronic identity theft.
- 9-9:45 a.m.: Education Policies Committee, Room 205
- 10-10:45 a.m.: Finance and Investment Committee, Room 201
- 11 a.m.: Regular Board Meeting, Room 201
Individual Documents
- Call to Order
- Roll Call Attendance
- Section 1 [PDF]: Proposed Minutes of the April 20, 2018 General Board Meeting
Consent Agenda
- Section 2 [PDF]: Staff Appointments
- Section 3 [PDF]: Staff Separations/Retirements
- Section 4 [PDF]: Emeritus Faculty Status
- Section 5 [PDF]: Academic Affairs Administrative Professional Appointments/Transfers
- Section 6 [PDF]: Academic Separation
- Section 7 [PDF]: Faculty Appointments
- Section 8 [PDF]: Faculty Reappointments
- Section 9 [PDF]: Faculty Promotions
- Section 10 [PDF]: Faculty Tenure Appointments
- Section 11 [PDF]: Lecturer Appointment
- Section 12 [PDF]: Lecturer Promotions
Regular Agenda
Educational Policies Committee
- Section 13 [PDF]: Report and Minutes
- Section 14 [PDF]: Appointment of Charter Schools Board Members
- Section 15 [PDF]: Amendment to the Charter Schools Board of Director Method of Selection Policy
- Section 16 [PDF]: New Academic Program: Africology and African American Studies, Master of Arts
- Section 17 [PDF]: 2018-2019 Sabbatical Leave Awards
- Section 18 [PDF]: Winter 2018 and Summer 2018 Undergraduate Research Stimulus Program Awards
- Section 19 [PDF]: 2018-2019 Faculty Research and Creative Activity Fellowships
Finance and Investment Committee
- Section 20 [PDF]: Report and Minutes
- Section 21 [PDF]: AY 18-19 Tuition and Fees Recommendation
- Section 22 [PDF]: FY 18-19 General Fund Operating Budget
- Section 23 [PDF]: FY 18-19 Auxiliary Fund Operating Budget
- Section 24 [PDF]: FY 18-19 Department of Intercollegiate Athletics Budget
- Section 25 [PDF]: Appointment of External Auditor
- Section 26 [PDF]: Health Care Center Agreements
- Section 27 [PDF]: Sale of University Property (611 and 617 W. Cross Street)
- Section 28 [PDF]: Natural Gas Agreement
New Business And Presentations
- Tab A [PDF]: Presentation: Active Assailant Training and Emergency Notification System Updates
- Tab B [PDF]: Resolution: Men’s Track and Field Triple Crown Champions
- Tab C [PDF]: Resolution: Women’s Indoor Track MAC Champions
- Tab D [PDF]: Resolution: MAC Men’s Top Athletics Program – Reese Trophy
- Tab E [PDF]: Resolution: 60th Anniversary of Quirk Theatre
- Tab F [PDF]: Board Policy Revisions
- 6.1.2– General Undergraduate Curricular Requirements
- 6.2.2 – Graduate
- 6.2.3 – Dean’s List
- 6.2.8 – Academic Misconduct
- 6.4.1 – Conflict of Interest: Federally Sponsored Projects
- 11.1.3 – Banking Services
- 11.1.7 – Imprest Cash Funds
- 11.1.8 – Replacement of Lost Checks
- 11.1.9 – Returned Checks
- 11.4.1 – Travel Policy
- 11.5.2 – Equipment Inventory
- 11.5.3 – Responsibility for Non-University Property
- 12.1.1 – In-State Classification for Tuition Purposes
- 12.1.3 – Assessment and Collection of Tuition and Fees
- 12.1.5 – Fees Subject to Revision
- 12.1.6 – Spring and Summer Sessions
- 12.1.7 – In-State Tuition for Disaster Victims
- 12.1.11 – Registration Fee
- 12.1.12 – Late Registration Fee
- 12.1.15 – Graduation Fee
- 12.2.1 – Adjustments of Deposits and Fees
- 12.2.2 – Refunds
- Tab G [PDF]: President’s Report
- Tab H Open Communications
- Comments from the Chair
- Adjournment