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
Adjournment