February 9, 2018 Meeting Schedule
Please note: Personal signatures within PDF documents have been redacted to protect these individuals from electronic identity theft.
- 9–9:45 a.m. Education Policies Committee, Room 205
- 10–10:45 a.m. Faculty Affairs Committee, Room 205
- 10–10:45 a.m. Student Affairs Committee, Room 201
- 11 a.m.–11:45 a.m. Finance and Investment Committee, Room 201
- 2 p.m. Regular Board Meeting, Room 201
Individual Documents
- Call to Order
- Roll Call Attendance
- Section 1 [PDF]: Proposed Minutes of the December 15, 2017 General Board Meeting
Consent Agenda
- Section 2 [PDF]: Staff Appointments
- Section 3 [PDF]: Staff Separations/Retirements
- Section 4 [PDF]: Academic Affair Administrative Professional Appointments/Transfers
- Section 5 [PDF]: Academic Retirements/Separations
- Section 6 [PDF]: Emeritus Faculty Recommendations
Regular Agenda
Student Affairs Committee
- Section 7 [PDF]: Report and Minutes
Faculty Affairs Committee
- Section 8 [PDF]: Report and Minutes
Educational Policies Committee
- Section 9 [PDF]: Report and Minutes
- Section 10 [PDF]: Appointment of Charter Schools Board Members
- Section 11 [PDF]: 2016-17 Charter Schools Annual Report and Update
- Section 12 [PDF]: New Academic Program: Teaching English to Speakers of Other Languages, Bachelor of Arts
- Section 13 [PDF]: New Academic Program: Finance, Master of Science
Finance and Investment Committee
- Section 14 [PDF]: Report and Minutes
- Section 15 [PDF]: FY19 Capital Budget
- Section 16 [PDF]: Health Center Collaboration
- Section 17 [PDF]: Federal Single Audit Financial Reports for Year Ended June 30, 2017
- Section 18 [PDF] University Dining Services Agreement Extension
- Section 19 [PDF] University Debt Issuance
- Section 20 [PDF]: Solar Service Agreement
New Business and Presentation
- Tab A [PDF]: Presentation: Mobility at the College of Technology
- Tab B [PDF]: Election of Eagle Administrative Services Board Member
- Tab C [PDF]: President’s Report
- Tab D: Open Communications
- Comments from the Chair
- Adjournment