Photo of ariel view of campus buildings.

Upcoming Agenda

 

DATE:      December 13, 2019
TIME:       11:30 a.m.
PLACE:   University Hall Conference Center, 7th Floor

  1. Statement regarding manner of public notice of meeting
  2. Roll call
  3. Minutes from October 23, 2019.

Matters Presented by the Chair

Matters Presented by the President

Personnel, Compensation, Nominations and Governance Committee

    1. Action: Personnel actions

a- Faculty reappointments with Tenure

b- Faculty Promotions

c- 3rd, 4th, and 5th year faculty reappointments

d- Faculty appointments

  1. Tenure track
  2. Non-tenure track

e- Professional/Managerial staff appointments

f- Professional staff reappointments

Academic Affairs and Facilities Committee

  1. Action: B.S. in Applied Mathematics and Statistics

Audit, Finance and Investment Committee

  1. Action: Contract Award Authorizations
  2. Action: University Signatory Policy
  3. Action: University Investment Policy

Reports

Student Government Association President Jherel Saunders-Dittimus

University Senate President David Trubatch

Closed Session

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

New Business

Adjournment