December 13, 2019 Meeting Schedule

Please note: Personal signatures within PDF documents have been redacted to protect these individuals from electronic identity theft.

  • Thursday, December 12, 2019

    • 4–4:45 p.m.: Student Affairs Committee, Room 201

  • Friday, December 13, 2019

    • 10:30 a.m.–11:15 a.m.: Education Policies Committee, Room 205
    • 10:30 a.m.-11:15 a.m.: Athletic 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

  • Call to Order
  • Roll Call Attendance
  • Section 1 [PDF]: Proposed Minutes of the October 25, 2019 General Board Meeting

Consent Agenda

Regular Agenda
Student Affairs Committee

Educational Policies Committee

Athletic Affairs Committee

Finance and Investment Committee

New Business and Presentations

  • Tab A [PDF]: Presentation: 34th Annual Martin Luther King, Jr. Celebration
  • Tab B [PDF]: Resolution: YpsiWrites
  • Tab C [PDF]: Resolution: Men's MAC Cross Country Champions
  • Tab D [PDF]: Resolution: Women's MAC Cross Country Champions
  • Tab E [PDF]: Board Policy Deletion: 13.1.1 - Planning Funds for Capital Projects
  • Tab F [PDF]: Election of Eagle Administrative Services Board Member
  • Tab G [PDF]: Election of Officers
  • Tab H [PDF]: Resolution: Harry Bowen
  • Tab I [PDF]: President's Report
  • Tab J: Open Communications
  • Comments from the Chair
  • Adjournment