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 (

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


Chairman's Comments