June 16, 2015 Meeting Schedule
Please note: Personal signatures within PDF documents have been redacted to protect these individuals from electronic identity theft.
Individual Documents
Tab A: Proposed Minutes of the March 17, 2015 General Board Meeting
Tab B: Proposed Minutes of the April 9, 2015 Special Board Meeting
Consent Agenda
Section 1: Staff Appointments
Section 2: Staff Separations/Retirements
Section 3: Emeritus Staff Recommendations
Section 4: Academic Affairs Administrative/Professional Appointments/Transfers
Section 5: Faculty Appointments
Section 6: Faculty Reappointments
Section 7: Faculty Promotions
Section 8: Faculty Tenure Appointments
Section 9: Lecturer Promotions
Regular Agenda
Student Affairs Committee
Section 10: Report and Minutes
Section 11: Board Policy Revision: 8.7 - Student Involuntary Administrative Withdrawal
Athletics Affairs Committee
Section 12: Report and Minutes
Section 13: FY2015-16 Department of Intercollegiate Athletics Budget
Section 14: Contract Extension: Head Women's Basketball Coach Salvatore Verdi
Educational Policies Committee
Section 15: Report and Minutes
Section 16: 2015-16 Faculty Research and Creative Activity Fellowships
Section 17: 2015-16 Sabbatical Awards
Section 18: Summer 2015 Undergraduate Research Stimulus Program Awards
Section 19: New Academic Program: Spanish Minor
Section 20: Charter Schools Board Member Appointments
Section 21: Approval of 2018-2019 Academic Calendar
Finance and Investment Committee
Section 22: Report and Minutes
Section 23: FY 2015-16 Tuition and Fees Recommendation
Section 24: FY 2015-16 General Fund Operating Budget Recommendation
Section 25: FY 2015-16 Auxiliary Fund Operating Budget Recommendation
Section 26: Approval of Purchase Agreement
Section 27: Approval of Debt Financing
Section 28: Approval of Extension of University Beverage Rights
Section 29: Approval of Extension of University Apparel Rights
Section 30: Board Policy Revision: 12.1.1 – In State Classification for Tuition Purposes
New Business and Presentations
Tab C: President's Report
Tab D: Resolution: Forensics Team
Tab E: Resolution: Poetry Society
Tab F: Resolution: Carnegie Community Engagement Designation
Tab G: Resolution: President Susan Martin
Tab H: Open Communications
Comments from the Chair and Update on Presidential Search
Adjournment