Publication Date

2016

Comments

Section 1 Proposed Minutes of the September 30, 2016 Special Board Meeting

CONSENT AGENDA

Section 2 Staff Appointments

Section 3 Staff Separations/Retirements

Section 4 Emeritus Staff Recommendations

Section 5 Faculty Appointments

Section 6 Academic Retirements and Separations

Section 7 Emeritus Faculty Recommendations

REGULAR AGENDA

Student Affairs Committee

Section 8 Report and Minutes

Athletic Affairs Committee

Section 9 Report and Minutes

Section 9A Resolution: Men's Cross Country MAC Champions

Section 9B Resolution: Women's Cross Country MAC Champions

Faculty Affairs Committee

Section 10 Report and Minutes

Educational Policies Committee

Section 11 Report and Minutes

Section 12 Charter Schools Board Member Appointments

Section 13 Commencement Speaker and Honorary Degree Recipients

Section 14 Tenure for President James M. Smith

Finance and Investment Committee

Section 15 Report and Minutes

Section 16 Consolidated Financial Statements and Supplementary Information (June 30, 2016)

Section 17 FY2017-2018 General Fund Scholarships, Awards, and Grants Request

Section 18 Bond Financing

NEW BUSINESS AND PRESENTATIONS

Section 19 Updated Board Policy: 3.1.13: Health Information Privacy

Section 20 Updated Board Policy: 6.2.1.3: Undergraduate Grades and Academic Progress

Section 21 Update to Board Policy: 8.1: Student Conduct Code and Judicial Structure

Section 22 Amendment to the Bylaws of Eagle Administrative Services

Section 23 Appointment of Eagle Administrative Services Board Members

Section 24 President’s Report

Section 25 Presentation: Presidential Scholars

Section 26 Board of Regents Meeting Dates for 2017

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