DATE: April 11, 2018
TIME: 11:00 a.m.
PLACE: University Hall Conference Center, 7th Floor
- Statement regarding manner of public notice of meeting
- Roll call
- Minutes from February 7th, 2018.
Matters Presented by the Chair
- Action: Honorary degree
Personnel, Compensation, Nominations and Governance Committee
- Action: Personnel actions
- Faculty appointments
- Professional/managerial staff appointments
- Faculty appointments
- Professional/managerial staff appointments
- Professors emeriti
- Leave of absence without pay
Academic Affairs and Facilities Committee
- Action: University College
Audit, Finance and Investment Committee
- Action: Contract award authorizations
- Action: Tuition for Masters of Science in Nursing
- Action: Joint Purchasing Agreement
Reports
- Student Government Association President
- University Senate President
Closed Session
- Motion to enter closed session prior to the next public session