|
February 7, 1997
REGULAR MEETING
- 97-01: Approval of Minutes for December 6, 1996 meeting
- 97-02: Approval of Consent Agenda which included:
- Personnel Consent Reports
- Report of Department Chair Appointments
- Report of Visiting/Exchange Faculty
- Report of Nontenure-Track Faculty Appointments
- Faculty Professional Leave Report
- Faculty Retirement Report
- Report of Nontenure-track Coach Resignation
- Report of Exempt Administrative and Professional Staff Reappointments
- Report of Exempt Administrative and Professional Staff Temporary Appointments
- Report of Exempt Administrative and Professional Staff Resignations
- Report of Exempt Administrative and Professional Staff Title Change
- Business and Financial Consent Reports
- Budget Changes and Reserves Status
- Completed Projects under $100,000
- Financial Statement, FY 1995-96
- Personnel Consent Action Items
- Faculty Tenure Track Appointments: Bonilla-Brown, Carol S., Assistant Professor, Teacher Education Programs; Booth, Carolyn, Assistant Professor, Physical Education, Health and Leisure Services.
- Reappointment of Faculty in their Second or More Year of Service for the 1997-98 Academic Year, with no assurance of tenure
- Reappointment of Faculty in their First Year of Service for the 1997-98 Academic Year, with no assurance of tenure
- Faculty Tenure: DePaepe, James L., Teacher Education Programs
- Faculty Military Appointments
- Distinguished Administrator Status: Madsen, Edna R., Administration Manager
- Distinguished Civil Service Status: Blanton, Donna, Interim Manager of Electronic Maintenance Services; Brown, Lois, Secretary Senior, Geography and Land Studies
- Business and Financial Report and Action Items
- Major and Minor Capital Report
- Chilled Water Storage
- 97-03: The Board delegated authority to the Vice President for Business and Financial Affairs to advertise for bids and award and execute a construction contract for Chilled Water Storage.
- 97-04: The Board approved the 1997 Summer Session budget which was reviewed and approved through the appropriate channels in Academic Affairs.
- 97-05: The Board approved the recommended Housing and Dining Services, Parking, and University Store 1997-98 programs, rates, and budgets.
|
