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Board of Trustees

Full Board Packet - January 26-27, 2017 (Presentation & Background Materials)

THURSDAY, JANUARY 26, 2017 - BARGE 412

4:00-5:00 PM - Capital Work Session

 

FRIDAY, JANUARY 27, 2017 - REGULAR BUSINESS MEETING

9:00 AM - BARGE 412

  • Action - Approval of Agenda
  • Action - Approval of the Minutes from the regular meetings of October 20-21, 2016

 

PRESIDENT'S REPORT

  • Welcome New Hires
  • Celebrations
  • Reports/Communication

 

APPROVAL OF CONSENT AGENDA

  • Distinguished Service Recognition
  • Emeritus Faculty

 

PUBLIC AFFAIRS

  • Information - Public Affairs Update

 

ENROLLMENT MANAGEMENT

  • Information - Enrollment Management Update

 

BUSINESS & FINANCIAL AFFAIRS

  • BFA Presentation
  • Housing & Dining Presentation
  • Action - Aux Services Housing & Dining Rates
  • Action - Summer Session 2017 Budget Proposal
  • Information - State Audit Results

 

ACADEMIC & STUDENT LIFE

  • Information - Provost's Report
  • Action - Faculty Code Changes

 

OPERATIONS

  • Information - Capital Update
  • Information - PERC Decision

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