December 6, 2012 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: Resolution - Men's Cross Country Team/Coach John Goodridge
Tab D: Resolution - Dennis Beagen
Tab E: Proposed Minutes of the October 30, 2012 Regular Board Meeting
Consent Agenda
Section 1: Emeritus Faculty Recommendations
Section 2: Faculty Appointments
Section 3: Staff Appointments
Section 4: Staff Separations/Retirements
Section 5: Emeritus Staff Recommendations
Regular Agenda
Student Affairs Committee
Section 6: Report and Minutes
Athletics Affairs Committee
Section 7: Report and Minutes
Faculty Affairs Committee
Section 8: Report and Minutes
Educational Policies Committee
Section 9: Report and Minutes
Section 10: Charter School Board Appointments
Section 11: Athletic Training Education Degree Name Change
Section 12: Modification to Fall 2013 Calendar
Section 13: Board Policy Update: Undergraduate Academic Standing (6.2.1.6)
Finance, Audit and Investment Committee
Section 14: Informational Reports and Financial Updates
Section 15: OMB Circular A-133 Supplementary Financial Reports for Year Ending June 30, 2012
Section 16: Fiscal Year 2012-2013 Amended Capitol Budget
New Business
Section 17: Health Information Privacy Policy
Section 18: Board Officer Elections
Section 19: Appointment of Eagle Administrative Services Board Members
Section 20: Board of Regents Meeting Dates for 2013
Section 21: Resolution - Thomas W. Sidlik
Section 22: Resolution - Roy E. Wilbanks
Tribute
Chairman's Comments
Adjournment