October 7, 2014 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 10, 2014 Regular Board Meeting

Tab D: Resolution: Men's Outdoor Track Team

Tab E: Resolution: Forensics Team

Tab F: Presentation: Men of Color Degree Completion and Retention - Reginald Barnes

Tab G: Introduction of Presidential Scholars - Dr. Becky Sipe

Consent Agenda

Section 1: Staff Appointments

Section 2: Staff Separations/Retirements

Section 3: Emeritus Staff Recommendations

Section 4: Emeritus Faculty Recommendations

Section 5: Honorary Emeritus Status for Meritorious Service

Section 6: Academic Retirements/Separations

Section 7: Faculty Appointments

Section 8: Lecturer Appointments

Regular Agenda

Student Affairs Committee

Section 9: Reports and Minutes

Athletic Affairs Committee

Section 10: Reports and Minutes

Section 11: Approval of Employment Agreement- Head Baseball Coach Mark Van Ameyde

Faculty Affairs Committee

Section 12: Report and Minutes

Educational Policies Committee

Section 13: Report and Minutes

Section 14: New Academic Program: Media Studies & Journalism (B.A.)

Section 15: Charter Schools Board Member Appointments

Section 16: Commencement Speaker and Honorary Degree Recipient

Finance and Investment Committee

Section 17: Report and Minutes

Section 18: Consolidated Financial Statements and Supplementary Information as of June 30, 2014

Section 19: FY2015-16 General Fund Scholarships, Awards and Grant Request

Section 20: FY 2015-16 State Capital Outlay Request

Section 21: Updated Policy: University Investment Policy: 11.1.2

Section 22: Updated Policy: Conflict of Interest Policy- Board of Regents: 1.6

Section 23: Updated Policy: Conflict of Interest Policy- University Employees: 3.1.7

Section 24: Updated Policy: Travel Policy: 11.4.1

New Business

Section 25: Board or Regents Meeting Dates for 2015

Section 26: Amendment to President's Employment Contract

Chairman's Comments