DATE: December 13, 2019
TIME: 11:30 a.m.
PLACE: University Hall Conference Center, 7th Floor
- Statement regarding manner of public notice of meeting
- Roll call
- Minutes from October 23, 2019.
Matters Presented by the Chair
Matters Presented by the President
Personnel, Compensation, Nominations and Governance Committee
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- Action: Personnel actions
a- Faculty reappointments with Tenure
b- Faculty Promotions
c- 3rd, 4th, and 5th year faculty reappointments
d- Faculty appointments
- Tenure track
- Non-tenure track
e- Professional/Managerial staff appointments
f- Professional staff reappointments
Academic Affairs and Facilities Committee
- Action: B.S. in Applied Mathematics and Statistics
Audit, Finance and Investment Committee
- Action: Contract Award Authorizations
- Action: University Signatory Policy
- Action: University Investment Policy
Reports
Student Government Association President Jherel Saunders-Dittimus
University Senate President David Trubatch
Closed Session
- Motion to enter closed session prior to the next public session