February 7, 2017 Meeting Schedule

  • 9:30–10:15 a.m.: Athletic Affairs Committee, Room 201
  • 9:30–10:15 a.m.: Educational Policies, Room 205
  • 10:30–11:15 a.m.: Faculty Affairs, Room 205
  • 10:30–11:15 a.m.: Student Affairs Committee, Room 201
  • 11:30 a.m.–12:15 p.m.: Finance and Investment Committee, Room 201
  • 1:30 p.m.: Regular Board Meeting, Room 201

Individual Documents

  • Agenda
  • Call to Order
  • Roll Call Attendance
  • Section 1 [PDF]: Proposed Minutes of the November 1, 2016 General Board Meeting

Consent Agenda

Regular Agenda

Student Affairs Committee

Faculty Affairs Committee

Athletic Affairs Committee

Educational Policies Committee

Finance and Investment Committee

New Business And Presentations

  • Section 26 [PDF]: Resolution: Beth Fitzsimmons, Ph.D.
  • Section 27 [PDF]: Resolution: James F. Stapleton
  • Section 28: President’s Report
  • Section 29: Open Communications
  • Comments from the Chair
  • Adjournment