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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

Attachments: 
PDF icon Information - Campus Master Plan Update PDF icon Master Plan Presentation PDF icon Johnson/SCION Draft Report

 

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
Attachments: 
PDF icon Action - Approval of Minutes PDF icon Draft Minutes October 20-21, 2016

 

PRESIDENT'S REPORT

  • Welcome New Hires
  • Celebrations
  • Reports/Communication
Attachments: 
PDF icon Communication Report PDF icon Letter from Senator Schoesler

 

APPROVAL OF CONSENT AGENDA

  • Distinguished Service Recognition
  • Emeritus Faculty
Attachments: 
PDF icon Action - Approval of Consent Agenda PDF icon Consent Action List

 

PUBLIC AFFAIRS

  • Information - Public Affairs Update
Attachments: 
PDF icon Information - Public Affairs Update PDF icon Public Affairs Presentation

 

ENROLLMENT MANAGEMENT

  • Information - Enrollment Management Update
Attachments: 
PDF icon Information - Enrollment Management Update PDF icon Enrollment Management Presentation PDF icon Enrollment Management Plan Status PDF icon Ruffalo Noel Levitz Draft Report

 

BUSINESS & FINANCIAL AFFAIRS

  • BFA Presentation
  • Housing & Dining Presentation
  • Action - Aux Services Housing & Dining Rates
  • Action - Summer Session 2017 Budget Proposal
  • Information - State Audit Results
Attachments: 
PDF icon BFA Presentation PDF icon Housing and Dining Presentation PDF icon Action - Aux Services Housing and Dining Rates PDF icon Action - Summer Session 2017 Budget Proposal PDF icon Attachment - Summer Session 2017 Budget Proposal PDF icon Information - State Audit Results

 

ACADEMIC & STUDENT LIFE

  • Information - Provost's Report
  • Action - Faculty Code Changes
Attachments: 
PDF icon Information - Provost's Report PDF icon Action - Faculty Code Changes PDF icon Faculty Code Changes

 

OPERATIONS

  • Information - Capital Update
  • Information - PERC Decision
Attachments: 
PDF icon Information - Campus Master Plan Update PDF icon Master Plan Presentation PDF icon Information - PERC Notice PDF icon PERC Notice

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