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Board of Trustees

July 19-21, 2017: BOT Full Board Packet

Academic & Student Life

  • Information - Provost's Report & Discussion
Attachments: 
PDF icon Information - Provost Report PDF icon ASL Presentation PDF icon Executive Summary Information - BOT Accreditation Responsibilities (Handout 1) PDF icon Executive Summary Information - Mission Vision Core Themes (Handout 2) PDF icon Executive Summary Information - Strategic Plan Update (Handout 3) PDF icon Executive Summary Action - Approval of Strategic Plan Restatment PDF icon Executive Summary Action - Approval of Exempt Appointment with Academic Rank PDF icon Consent Action List - July 2017 PDF icon Executive Summary Action - Approval of BA Chemistry PDF icon BA Chemistry Student Learning Outcomes and Assessment Plan PDF icon BA Chemistry New Program Proposal PDF icon Executive Summary Action - Approval of BA Science Middle Level Education PDF icon BA Science Middle Level Education Student Learning Outcomes and Assessment Plan PDF icon BA Science Middle Level Education New Program Proposal PDF icon Executive Summary Action - Approval of BFA Theatre Education PDF icon BFA Theatre Education Resource Analysis PDF icon BFA Theatre Education Student Learning Outcomes and Assessment Plan PDF icon BFA Theatre Education New Program Proposal

 

Business & Financial Affairs

 

Attachments: 
PDF icon Executive Summary Action - Approval of FY18 Operating Budget PDF icon 2018 Financial Update Presentation

Aspirational Planning

Attachments: 
PDF icon Executive Summary Information - Aspirational Planning PDF icon Aspirations Challenges Presentation

 

Business Meeting

  • Action - Approval of Minutes from the regular meetings of May 18-19, 2017 and the special telephonic meetings of June 15 and June 30, 2017
Attachments: 
PDF icon Executive Summary Action - Approval of Minutes File BOT Minutes May 19, 2017 File BOT Minutes June 15, 2017 File BOT Minutes June 30, 2017

 

Board Organization

  • Information - Elections & Subcommittees
  • Action - Approval of 2017-18 Board Meeting Schedule
Attachments: 
PDF icon Executive Summary Information - 2017-18 Elections and Committees PDF icon Executive Summary Action - Approval of 2017-18 BOT Meeting Dates

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