Publication Date

2018

Comments

Section 1 Proposed Minutes of the December 15, 2017 General Board Meeting

CONSENT AGENDA

Section 2 Staff Appointments

Section 3 Staff Separations/Retirements

Section 4 Academic Affair Administrative Professional Appointments/Transfers

Section 5 Academic Retirements/Separations

Section 6 Emeritus Faculty Recommendations

REGULAR AGENDA

Student Affairs Committee

Section 7 Report and Minutes

Faculty Affairs Committee

Section 8 Report and Minutes

Educational Policies Committee

Section 9 Report and Minutes

Section 10 Appointment of Charter Schools Board Members

Section 11 2016-17 Charter Schools Annual Report and Update

Section 12 New Academic Program: Teaching English to Speakers of Other Languages, Bachelor of Arts

Section 13 New Academic Program: Finance, Master of Science

Finance and Investment Committee

Section 14 Report and Minutes

Section 15 FY19 Capital Budget

Section 16 Health Center Collaboration

Section 17 Federal Single Audit Financial Reports for Year Ended June 30, 2017

Section 18 University Dining Services Agreement Extension

Section 19 University Debt Issuance

Section 20 Solar Service Agreement

NEW BUSINESS AND PRESENTATIONS

Tab A Presentation: Mobility at the College of Technology

Tab B Election of Eagle Administrative Services Board Member

Tab C President’s Report

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