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