Photo of ariel view of campus buildings.

Upcoming Agenda

 

DATE:      April 11, 2018
TIME:       11:00 a.m.
PLACE:    University Hall Conference Center, 7th Floor

  1. Statement regarding manner of public notice of meeting
  2. Roll call
  3. Minutes from February 7th, 2018.

Matters Presented by the Chair

  1. Action: Honorary degree

Personnel, Compensation, Nominations and Governance Committee

  1. Action: Personnel actions
    1. Faculty appointments
      1. Professional/managerial staff appointments
  2. Professional/managerial staff appointments
  3. Professors emeriti
  4. Leave of absence without pay

Academic Affairs and Facilities Committee

  1. Action: University College

Audit, Finance and Investment Committee

  1. Action: Contract award authorizations
  2. Action: Tuition for Masters of Science in Nursing
  3. Action: Joint Purchasing Agreement

Reports

  • Student Government Association President
  • University Senate President

Closed Session

  1. Motion to enter closed session prior to the next public session

New Business

Adjournment