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Board of Trustees

Full Board Packet - July 28-29 (Presentation & Background Materials)

JULY 28, 2016

Baccalaureate Work Session - Reading Materials

  • Baccalaureate
  • General Education

 

President's Report:

  • Strategic Priorities

 

Enrollment Management:

  • Enrollment Forecast & Strategic Planning

 

Business & Financial Affairs - Budget Wrap

  • Business & Financial Affairs Update
  • Public Financial Management, Inc. Briefing
  • 2016 Bond Resolution
  • 2016 Refunding Trust Agreement
  • Bond Resolution Approval
  • Fiscal Year 2017 Operating Budget Approval
  • S&A Supplemental Base Funding Increase Approval

 

Academic & Student Life:

  • Approval of Degree Programs
  • Accreditation & Strategic Planning Update

 

JULY 29, 2016

Operations:

  • Capital Master Planning

 

Board Organization:

  • Information - Communications
  • Action - Approval of Minutes
  • Information - 2016-17 Board Elections and Committees
  • Action - Approval of 2016-17 Meeting Schedule

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