June 22, 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.: Finance and Investment Committee, Room 201
  • 11 a.m.: Regular Board Meeting, Room 201

Individual Documents

  • Call to Order
  • Roll Call Attendance
  • Section 1 [PDF]: Proposed Minutes of the April 20, 2018 General Board Meeting

Consent Agenda

Regular Agenda

Educational Policies Committee

Finance and Investment Committee

New Business And Presentations

  • Tab A [PDF]: Presentation: Active Assailant Training and Emergency Notification System Updates
  • Tab B [PDF]: Resolution: Men’s Track and Field Triple Crown Champions
  • Tab C [PDF]: Resolution: Women’s Indoor Track MAC Champions
  • Tab D [PDF]: Resolution: MAC Men’s Top Athletics Program – Reese Trophy
  • Tab E [PDF]: Resolution: 60th Anniversary of Quirk Theatre
  • Tab F [PDF]: Board Policy Revisions
    • 6.1.2– General Undergraduate Curricular Requirements
    • 6.2.2 – Graduate
    • 6.2.3 – Dean’s List
    • 6.2.8 – Academic Misconduct
    • 6.4.1 – Conflict of Interest: Federally Sponsored Projects
    • 11.1.3 – Banking Services
    • 11.1.7 – Imprest Cash Funds
    • 11.1.8 – Replacement of Lost Checks
    • 11.1.9 – Returned Checks
    • 11.4.1 – Travel Policy
    • 11.5.2 – Equipment Inventory
    • 11.5.3 – Responsibility for Non-University Property
    • 12.1.1 – In-State Classification for Tuition Purposes
    • 12.1.3 – Assessment and Collection of Tuition and Fees
    • 12.1.5 – Fees Subject to Revision
    • 12.1.6 – Spring and Summer Sessions
    • 12.1.7 – In-State Tuition for Disaster Victims
    • 12.1.11 – Registration Fee
    • 12.1.12 – Late Registration Fee
    • 12.1.15 – Graduation Fee
    • 12.2.1 – Adjustments of Deposits and Fees
    • 12.2.2 – Refunds
  • Tab G [PDF]: President’s Report
  • Tab H Open Communications
  • Comments from the Chair
  • Adjournment