Publication Date

2018

Comments

    • Section 1: Proposed Minutes of the April 20, 2018 General Board Meeting

    Consent Agenda

    • Section 2: Staff Appointments
    • Section 3: Staff Separations/Retirements
    • Section 4: Emeritus Faculty Status
    • Section 5: Academic Affairs Administrative Professional Appointments/Transfers
    • Section 6: Academic Separation
    • Section 7: Faculty Appointments
    • Section 8: Faculty Reappointments
    • Section 9: Faculty Promotions
    • Section 10: Faculty Tenure Appointments
    • Section 11: Lecturer Appointment
    • Section 12: Lecturer Promotions

    Regular Agenda

    Educational Policies Committee

    • Section 13: Report and Minutes
    • Section 14: Appointment of Charter Schools Board Members
    • Section 15: Amendment to the Charter Schools Board of Director Method of Selection Policy
    • Section 16: New Academic Program: Africology and African American Studies, Master of Arts
    • Section 17: 2018-2019 Sabbatical Leave Awards
    • Section 18: Winter 2018 and Summer 2018 Undergraduate Research Stimulus Program Awards
    • Section 19: 2018-2019 Faculty Research and Creative Activity Fellowships

    Finance and Investment Committee

    • Section 20: Report and Minutes
    • Section 21: AY 18-19 Tuition and Fees Recommendation
    • Section 22: FY 18-19 General Fund Operating Budget
    • Section 23: FY 18-19 Auxiliary Fund Operating Budget
    • Section 24: FY 18-19 Department of Intercollegiate Athletics Budget
    • Section 25: Appointment of External Auditor
    • Section 26: Health Care Center Agreements
    • Section 27: Sale of University Property (611 and 617 W. Cross Street)
    • Section 28: Natural Gas Agreement

    New Business And Presentations

    • Tab A: Presentation: Active Assailant Training and Emergency Notification System Updates
    • Tab B: Resolution: Men’s Track and Field Triple Crown Champions
    • Tab C: Resolution: Women’s Indoor Track MAC Champions
    • Tab D: Resolution: MAC Men’s Top Athletics Program – Reese Trophy
    • Tab E: Resolution: 60th Anniversary of Quirk Theatre
    • Tab F: Board Policy Revisions
      • 6.1.2– General Undergraduate Curricular Requirements
      • 6.2.2 – Graduate
      • 6.2.3 – Dean’s List
      • 6.2.8 – Academic Misconduct
      • 6.4.1 – Conflict of Interest: Federally Sponsored Projects
      • 11.1.3 – Banking Services
      • 11.1.7 – Imprest Cash Funds
      • 11.1.8 – Replacement of Lost Checks
      • 11.1.9 – Returned Checks
      • 11.4.1 – Travel Policy
      • 11.5.2 – Equipment Inventory
      • 11.5.3 – Responsibility for Non-University Property
      • 12.1.1 – In-State Classification for Tuition Purposes
      • 12.1.3 – Assessment and Collection of Tuition and Fees
      • 12.1.5 – Fees Subject to Revision
      • 12.1.6 – Spring and Summer Sessions
      • 12.1.7 – In-State Tuition for Disaster Victims
      • 12.1.11 – Registration Fee
      • 12.1.12 – Late Registration Fee
      • 12.1.15 – Graduation Fee
      • 12.2.1 – Adjustments of Deposits and Fees
      • 12.2.2 – Refunds
    • Tab G: President’s Report

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