November 1, 2016 Meeting Schedule

  • 9-9:45 a.m.: Athletic Affairs Committee, Room 201
  • 9-9:45 a.m.: Educational Policies, Room 205
  • 10-10:45 a.m.: Student Affairs Committee, Room 201
  • 10-10:45 a.m.: Faculty Affairs Committee, Room 205
  • 11-11:45 a.m.: Finance and Investment Committee, Room 201
  • 1 p.m. Regular Board Meeting, Room 201

Individual Documents

  • Agenda
  • Call to Order
  • Roll Call Attendance
  • Section 1: Proposed Minutes of the September 30, 2016 Special Board Meeting

Consent Agenda

Regular Agenda

Student Affairs Committee

Athletic Affairs Committee

  • Section 9: Report and Minutes
  • Section 9A: Resolution: Men's Cross Country MAC Champions
  • Section 9B: Resolution: Women's Cross Country MAC Champions

Faculty Affairs Committee

Educational Policies Committee

Finance and Investment Committee

  • Section 15: Report and Minutes
  • Section 16: Consolidated Financial Statements and Supplementary Information (June 30, 2016)
  • Section 17: FY2017-2018 General Fund Scholarships, Awards, and Grants Request
  • Section 18: Bond Financing

New Business and Presentations

  • Section 19: Updated Board Policy: 3.1.13: Health Information Privacy
  • Section 20: Updated Board Policy: 6.2.1.3: Undergraduate Grades and Academic Progress
  • Section 21: Update to Board Policy: 8.1: Student Conduct Code and Judicial Structure
  • Section 22: Amendment to the Bylaws of Eagle Administrative Services
  • Section 23: Appointment of Eagle Administrative Services Board Members
  • Section 24: President’s Report
  • Section 25: Presentation: Presidential Scholars
  • Section 26: Board of Regents Meeting Dates for 2017
  • Section 27: Open Communications
  • Comments from the Chair
  • Adjournment