AGENDA FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES COHEN CENTER BALLROOM, ROOM # 203-B FLORIDA GULF COAST UNIVERSITY
|
|
- Roderick York
- 6 years ago
- Views:
Transcription
1 AGENDA FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES Wednesday, June 10, :30 a.m. 4:30 p.m. COHEN CENTER BALLROOM, ROOM # 203-B FLORIDA GULF COAST UNIVERSITY NOTE: Indicated times within the agenda are approximate and are subject to change. Agenda items may be taken out of order at the call of the Chair and with the concurrence of the Board MEETING 1: FGCU BOARD OF TRUSTEES START TIME: END TIME: 8:30 a.m. 3:25 p.m. AGENDA 8:30 a.m. Call to Order, and Roll Call Chair Robbie Roepstorff 8:40 a.m. Workshop on Dispute Resolutions Mr. Robin Doyle (TAB #1) 9:40 a.m. Call for Executive Sessions on Matters of Litigation, Pursuant to (8), F.S. Vice President and General Counsel Vee Leonard 9:55 a.m. Executive Session #1 Matter of Litigation (45 minutes) 10:40 a.m. Break (5 minutes) 10:45 a.m. Executive Session #2 Matter of Litigation (60 minutes) 1
2 11:45 a.m. Break (5 minutes) Regular Meeting to resume at 11:50 a.m. or immediately upon adjournment of the Executive Sessions 11:50 a.m. Presentation: First Public Hearing: Campus Master Plan Update for FGCU Director of Facilities Planning Tom Mayo, and Campus Planning Group President Steven Gift (TAB #2) (40 minutes) (Includes Public Comment) 12:30 p.m. Break (10 minutes) 12:40 p.m. Regular Meeting Resumes, including Working Lunch for Board Chair Robbie Roepstorff Standing Report from FGCU Foundation Board of Directors FGCU Foundation Board of Directors Chair Miller Couse 12:45 p.m. Standing Report from FGCU Financing Corporation Board of Directors FGCU Financing Corporation Board of Directors Chair Dick Ackert 12:50 p.m. Consent Agenda Chair Robbie Roepstorff Minutes of April 21, 2015 Regular Meeting (TAB #3) Minutes of May 12, 2015 Regular Meeting (TAB #4) 12:55 p.m. Chair s Report Chair Robbie Roepstorff 1:05 p.m. President s Report President Wilson Bradshaw 2
3 1:20 p.m. Academic/Student/Faculty Affairs Committee Meeting (Includes Public Comment) Chair Christian Spilker Information Only: Scholarship Opportunities for Students Director of Undergraduate Admissions Marc Laviolette, and Vice President for University Advancement and Executive Director of FGCU Foundation Chris Simoneau Graduate Studies Update Provost and Vice President for Academic Affairs Ron Toll Report on Currently Suspended Programs as requested by the Special Committee for Review of Academic Degree Programs Provost and Vice President for Academic Affairs Ron Toll (TAB # 5) Discontinuance of the Master of Education (M.Ed.) in Reading Program Major Provost and Vice President for Academic Affairs Ron Toll (TAB #6) Discontinuance of the Master of Science in Nursing (M.S.N.) Primary Health Care Nurse Practitioner Program Major Provost and Vice President for Academic Affairs Ron Toll (TAB #7) Faculty Promotions Provost and Vice President for Academic Affairs Ron Toll (TAB #8) 1:55 p.m. Finance, Facilities and Administration Committee Meeting (Includes Public Comment) Vice Chair Dudley Goodlette on behalf of Chair Rob Wells Information Only: Finance/Budget Update Vice President for Administrative Services and Finance Steve Magiera (TAB #9) Regulation: FGCU-PR7.001 Tuition and Fees Vice President for Administrative Services and Finance Steve Magiera (TAB #10) Operating Budget Vice President for Administrative Services and Finance Steve Magiera (TAB #11) Legislative Budget Request Vice President for Administrative Services and Finance Steve Magiera (TAB #12) 3
4 Fixed Capital Outlay Budget Request Vice President for Administrative Services and Finance Steve Magiera (TAB #13) 2:15 p.m. Audit Committee Meeting (Includes Public Comment) Chair Robbie Roepstorff Information Only: State of Florida Compliance and Internal Control over Financial Reporting and Federal Awards Audit Vice President for Administrative Services and Finance Steve Magiera (TAB #14) Internal Audit Work Plan Director of Internal Audit Carol Slade (TAB #15) Athletic Student Aid Compliance Audit Director of Internal Audit Carol Slade (TAB #16) Procurement Audit Director of Internal Audit Carol Slade (TAB #17) 2:30 p.m. Break (5 minutes) 2:35 p.m. Report from Ad Hoc Committee on Presidential Evaluation (Includes Public Comment) Trustee and Committee Member Joe Catti on behalf of Chair Rob Wells Evaluation Tool for FGCU Board of Trustees Annual Performance Evaluation of University President as Recommended by Ad Hoc Committee on Presidential Evaluation Trustee Joe Catti on behalf of Chair Rob Wells (TAB #18) 2:45 p.m. FGCU President s Performance Measures for Chair Robbie Roepstorff President s Performance Measures President Wilson Bradshaw (TAB #19) 4
5 3 p.m. Standing Report from FGCU Faculty Senate President Shawn Felton 3:05 p.m. Standing Report from FGCU Student Government President Thieldens Elneus 3:10 p.m. Standing Report from FGCU Staff Advisory Council (SAC) TBA 3:15 p.m. Old Business Chair Robbie Roepstorff 3:20 p.m. New Business Chair Robbie Roepstorff 3:25 p.m. Chair s Closing Remarks, & Meeting Adjournment Chair Robbie Roepstorff MEETING 2: AD HOC COMMITTEE ON FGCU STRATEGIC PLAN START TIME: 3:25 p.m., or Immediately following Adjournment of Regular Board Meeting (whichever is earlier) END TIME: 4:30 p.m. Committee Members: Trustee Tom Grady Chair Trustee Shawn Felton Trustee Blake Gable Trustee Kevin Price Trustee Ken Smith Trustee Robbie Roepstorff AGENDA 3:25 p.m. Call to Order, Roll Call, and Opening Remarks Chair Tom Grady 5
6 (Includes Public Comment) Minutes of May 12, 2015 Committee Meeting (TAB #1) 3:30 p.m. Committee Discussion Continuation from Last Meeting Chair Tom Grady and Committee Draft Vision and Mission Statements (TAB #2) 4:20 p.m. Old Business Chair Tom Grady 4:25 p.m. New Business Chair Tom Grady 4:30 p.m. Closing Remarks, and Adjournment Chair Tom Grady (END) 6
7 AGENDA INDEX FGCU Board of Trustees June 10, 2015 Regular Board Meeting Tab # Item Action/Information 1 Workshop on Dispute Resolutions Information Only 2 First Public Hearing: Campus Master Plan Update for Information Only 3 Minutes of April 21, 2015 Regular Meeting Action (Consent Agenda) 4 Minutes of May 12, 2015 Regular Meeting Action (Consent Agenda) 5 Report on Currently Suspended Programs as requested by the Special Committee for Review of Academic Degree Programs Information Only 6 Discontinuance of the Master of Education (M.Ed.) in Reading Program Major Action 7 Discontinuance of the Master of Science in Nursing (M.S.N.) Primary Health Care Nurse Practitioner Program Major Action 8 Faculty Promotions Action 9 Finance/Budget Update Information Only 10 Regulation: FGCU-PR7.001 Tuition and Fees Action Operating Budget Action 12 Legislative Budget Request Action Fixed Capital Outlay Budget Request Action 14 State of Florida Compliance and Internal Control over Financial Reporting and Federal Awards Audit Information Only Internal Audit Work Plan Action 16 Athletic Student Aid Compliance Audit Action 17 Procurement Audit Action 18 Evaluation Tool for FGCU Board of Trustees Annual Performance Evaluation of University President as Recommended by Ad Hoc Committee on Presidential Evaluation Action 19 President s Performance Measures Action Ad Hoc Committee on FGCU Strategic Plan Meeting Tab # Item Action/Information 1 Minutes of May 12, 2015 Committee Meeting Action 2 Draft Vision and Mission Statements Information Only
FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES Ad Hoc Committee on FGCU
More informationFLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES Wednesday, December 10,
More informationFlorida Gulf Coast University Board of Trustees Ad Hoc Committee on FGCU Strategic Plan June 10, 2015
ITEM: 1 Florida Gulf Coast University Board of Trustees Ad Hoc Committee on FGCU Strategic Plan 2015-2020 June 10, 2015 SUBJECT: Committee Minutes of May 12, 2015 Meeting Approve minutes PROPOSED BOARD
More informationFLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES Tuesday, January
More informationMINUTES FLORIDA GULF COAST UNIVERISTY TUESDAY, JUNE 16, :30 A.M. 12:15 P.M. STUDENT UNION BALLROOM #230-B
MINUTES FLORIDA GULF COAST UNIVERISTY TUESDAY, JUNE 16, 2009 8:30 A.M. 12:15 P.M. STUDENT UNION BALLROOM #230-B Trustee David Lucas for Chair Scott Lutgert convened the meeting of the FGCU Board of Trustees
More informationFlorida Gulf Coast University (FGCU) Presidential Search Timeline (NOTE: Timeline Subject to Change)
TIMELINE #1 ISSUED ON APRIL 5, 2016 2016-2017 Florida Gulf Coast University (FGCU) Presidential Search Timeline (NOTE: Timeline Subject to Change) Tuesday, April 5, 2016 (Cohen Room 213): 8:30 to 10:30
More informationMINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING TUESDAY, JANUARY 18, :30 A.M. STUDENT UNION BALLROOM
MINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING TUESDAY, JANUARY 18, 2011 8:30 A.M. STUDENT UNION BALLROOM Chairman Lutgert convened the meeting of the University Board of Trustees with
More informationFGCU Presidential Search Advisory Committee Wednesday, October 19, 2016
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 FGCU Presidential Search Advisory Committee Wednesday, October 19, 2016
More informationFLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES AUDIT AND COMPLIANCE COMMITTEE
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES AUDIT AND COMPLIANCE COMMITTEE
More informationMINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING TUESDAY, APRIL 20, :45 A.M. SPRINT ROOM - WHITAKER HALL
MINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING TUESDAY, APRIL 20, 2004 9:45 A.M. SPRINT ROOM - WHITAKER HALL Chairman Lutgert convened the meeting of the University Board of Trustees from
More informationMINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING SPRINT ROOM FGCU CAMPUS APRIL 10, 2003
MINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING SPRINT ROOM FGCU CAMPUS APRIL 10, 2003 Chairman Lutgert convened the meeting of the University Board of Trustees in the Sprint Room on the
More informationAugust 22, 2012 Proposed Faculty Senate Minutes. The meeting, held in the McLamore Executive Dining Room, third floor, opened at 3:35 p.m.
Page 1 of 6 UNIVERSITY OF MIAMI FACULTY SENATE August 22, 2012 Proposed Faculty Senate Minutes The meeting, held in the McLamore Executive Dining Room, third floor, opened at 3:35 p.m. CHAIR S REMARKS
More informationMINUTES OF THE FINANCE AND PERSONNEL COMMITTEE
MINUTES OF THE FINANCE AND PERSONNEL COMMITTEE The Finance and Personnel Committee met on Wednesday, May 30, 2018 at the MTSU Miller Education Center. Chairman Joey Jacobs called the meeting to order at
More informationSEVENTH AMENDMENT AND RESTATEMENT OF FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES BYLAWS
SEVENTH AMENDMENT AND RESTATEMENT OF FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES BYLAWS Approved: 04/04/17 I. Organization The Florida Gulf Coast University Board of Trustees ( the Board ) is established
More informationFlorida Polytechnic University Board of Trustees. Board of Trustees Meeting DRAFT MEETING MINUTES
Florida Polytechnic University Board of Trustees Board of Trustees Meeting DRAFT MEETING MINUTES Wednesday, December 5, 2018 1:15 PM-2:00 PM Florida Polytechnic University, 4700 Research Way, Lakeland,
More informationOpening Comments Leadership Team meeting only once a month
MINUTES Faculty Senate Leadership Team Friday, September 5, 2014 12:05 pm 1:10 pm Cohen Center 213 In Attendance: Senate President: Shawn Felton Senate Vice-President: Billy Gunnels Senate Secretary: Finley,
More informationFlorida Gulf Coast University Faculty Senate Meeting Minutes Friday, November 18, 2016; 9:30-11:30am; Cohen Center, Room 213
Florida Gulf Coast University Faculty Senate Meeting Minutes Friday, November 18, 2016; 9:30-11:30am; Cohen Center, Room 213 In Attendance: Dr. Shawn President Dr. Sandra Pavelka Vice- President Patrick
More informationFlorida Gulf Coast University Faculty Senate Meeting Minutes Friday, February 12, 2016; 9:30-11:30am; Cohen Center, Room 213
Florida Gulf Coast University Faculty Senate Meeting Minutes Friday, February 12, 2016; 9:30-11:30am; Cohen Center, Room 213 In Attendance: Dr. Shawn Felton Dr. Sandra Pavelka Dr. Arie van Duijn Dr. Tom
More informationAnnotated Resolutions for Presidential Authorization. (References to BOT Action & FGCU Regulations)
Annotated Resolutions for Presidential Authorization (References to BOT Action & FGCU Regulations) April 29, 2016 FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES RESOLUTION Number: Subject: Resolutions
More informationFlorida Gulf Coast University Faculty Senate Meeting Minutes Friday, January 12, 2018; 9:30-12:00pm; Cohen Center, Room 213
Florida Gulf Coast University Faculty Senate Meeting Minutes Friday, January 12, 2018; 9:30-12:00pm; Cohen Center, Room 213 In Attendance: Dr Mike Dr. Martha Rosenthal Patrick Niner Dr. Jo Stecher Brendan
More informationMINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING SPRINT ROOM/WHITAKER BUILDING FGCU CAMPUS APRIL 4, 2002
MINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING SPRINT ROOM/WHITAKER BUILDING FGCU CAMPUS APRIL 4, 2002 Chairman Lutgert convened the meeting of the University Trustees in the Sprint Room
More informationOPERATING PROCEDURES OF THE UNIVERSITY OF SOUTH FLORIDA BOARD OF TRUSTEES
OPERATING PROCEDURES OF THE UNIVERSITY OF SOUTH FLORIDA BOARD OF TRUSTEES A. Legal Status of Board of Trustees ARTICLE I ORGANIZATION The University of South Florida Board of Trustees ( Board of Trustees
More informationMiddle Tennessee State University Executive and Governance Committee
Middle Tennessee State University 1:00 p.m. Tuesday Miller Education Center MEC Training Room 2 nd Floor 503 East Bell Street Murfreesboro, Tennessee Middle Tennessee State University Tuesday, 1:00 p.m.
More informationAll committees meet in the Dumke Auditorium unless otherwise noted.
TRUSTEES OF THE CALIFORNIA STATE UNIVERSITY California State University Office of the Chancellor Glenn S. Dumke Auditorium 401 Golden Shore Long Beach, CA 90802 Agenda November 15-16, 2016 Time* Committee
More informationAGENDA West Virginia State University BOARD OF GOVERNORS Erickson Alumni Center, Grand Hall January 27, :00 p.m. 6:15 p.m.
AGENDA West Virginia State University BOARD OF GOVERNORS January 27, 206 4:00 p.m. 6:5 p.m.. Call to Order and Roll Call Chair Ann Brothers Smith, presiding 3. Review and Approval of Meeting Action 4.
More informationBOARD OF REGENTS POLICY
Page 1 of 7 ARTICLE I RESERVATION SECTION I. GENERAL RESERVATIONS. Subd. 1. The Board of Regents reserves to itself all authority necessary to carry out its legal and fiduciary responsibilities under the
More information* Items added or revised AGENDAS
UNIVERSITY OF SOUTH ALABAMA BOARD OF TRUSTEES FREDERICK P. WHIDDON ADMINISTRATION BUILDING SUITE 130, BOARD ROOM COMMITTEE MEETINGS (Consecutive) JUNE 4, 2015 1:30 P.M. * Items added or revised AGENDAS
More information* Items added or revised AGENDAS
UNIVERSITY OF SOUTH ALABAMA BOARD OF TRUSTEES FREDERICK P. WHIDDON ADMINISTRATION BUILDING SUITE 130, BOARD ROOM COMMITTEE MEETINGS (Consecutive) JUNE 4, 2015 1:30 P.M. * Items added or revised AGENDAS
More informationTuesday, September 4, :00 am Florida International University Modesto A. Maidique Campus The Patricia & Phillip Frost Art Museum, room
FLORIDA INTERNATIONAL UNIVERSITY AD-HOC COMMITTEE Tuesday, September 4, 2018 9:00 am Florida International University Modesto A. Maidique Campus The Patricia & Phillip Frost Art Museum, room 105-107 Committee
More informationMinutes of the September Session of the Faculty Senate
Minutes of the September Session of the Faculty Senate The Faculty Senate held the September session on Thursday, September 13, 2018, in PSU 313. Chair Tom Dicke called the session to order at 3:30 p.m.
More informationTHE UNIVERSITY OF WYOMING BOARD OF TRUSTEES REPORT Wednesday, October 19, 2016
THE UNIVERSITY OF WYOMING BOARD OF TRUSTEES REPORT Wednesday, October 19, 2016 The final report can be found on the University of Wyoming Board of Trustees Website at http://www.uwyo.edu/trustees/ University
More informationTHE UNIVERSITY OF SOUTHERN MISSISSIPPI STAFF COUNCIL CONSTITUTION
THE UNIVERSITY OF SOUTHERN MISSISSIPPI STAFF COUNCIL CONSTITUTION DIVISION I. ARTICLE 3. GENERAL PROVISIONS NAME The name of this organization shall be The University of Southern Mississippi Staff Council,
More informationVerification of Quorum/Introduction of Guests Minutes Review/Approval Public Comment** Celebrating Success: NIC s United Way Campaign
NIC Board of Trustees Meeting Agenda Lake Coeur d Alene Room 5:00 p.m. December 18, 2013 Mission statement: North Idaho College meets the diverse educational needs of students, employers, and the northern
More informationTRUSTEES OF THE UNIVERSITY OF WYOMING BOARD MEETING AGENDA Wednesday, May 13-Friday, May 15, 2015 Laramie, Wyoming
Friday, May 15, 2015 Business Meeting Marian H. Rochelle Gateway Center, Salons D&E Roll Call Approval of Board of Trustees Meeting Minutes March 25-27, 2015 April 6, 2015 April 13, 2015 Approval of Executive
More informationAcademic Faculty Bylaws
Academic Faculty Bylaws Approved August 24, 1998 Editorial updates February 16, 1999, February 4, 2003, and February 15, 2005 by Senate action Amended August 23, 1999, August 20, 2007, April 4, 2011 by
More informationBY-LAWS OF THE BOARD OF TRUSTEES OF AUBURN UNIVERSITY CHAPTER I THE UNIVERSITY
BY-LAWS OF THE BOARD OF TRUSTEES OF AUBURN UNIVERSITY CHAPTER I THE UNIVERSITY SECTION 1. General Provisions 1.1 Auburn University is a public corporation and instrumentality of the State of Alabama, created
More informationBylaws of the Board of Trustees for Troy University PREAMBLE. granted by Section of the Alabama Code as amended by Act Number
Bylaws Revised July 27, 2007 Bylaws of the Board of Trustees for Troy University PREAMBLE The Board of Trustees of Troy University operates under the authority granted by Section 16-56 of the Alabama Code
More informationPROPOSED AMENDMENT TO THE GOVERNING REGULATIONS
PR 3J Office of the President December 11, 2001 PROPOSED AMENDMENT TO THE GOVERNING REGULATIONS Recommendation: that the following proposed amendment to the Governing Regulations of the University of Kentucky
More informationFlorida International University Alumni Alumni Association Board of Directors BYLAWS Association Adopted April 14, 2016
Florida International University Alumni Alumni Association Board of Directors BYLAWS Association Adopted April 14, 2016 ARTICLE 1. NAME The name of this organization is: Florida International University
More information4/2/14 Senate Urbana-Champaign Committee on Educational Policy File, Box 1:
Record Series Number 4/2/14 Senate Urbana-Champaign Committee on Educational Policy File, 1958-67 Box 1: May 1958-May 1959, Council on Teacher Education September 1960-May 1961, Provost and President correspondence
More informationWEST LIBERTY UNIVERSITY BOARD OF GOVERNORS. August 13, :00 p.m. Shaw Hall Board Room AGENDA
WEST LIBERTY UNIVERSITY BOARD OF GOVERNORS August 13, 2014 4:00 p.m. Shaw Hall Board Room AGENDA 1. Call to Order 2. Chairperson Comments 3. Swearing in of New Board Members 4. Consent Agenda* a. Minutes
More informationUniversity of Wisconsin Eau Claire University Faculty and University Academic Staff Spring Meeting April 16, 2013
University of Wisconsin Eau Claire University Faculty and University Academic Staff Spring Meeting April 16, 2013 The annual spring meeting of the University Faculty and University Academic Staff was called
More informationO P E N M E E T I N G N O T I C E
O P E N M E E T I N G N O T I C E Stephen F. Austin State University Board of Regents Board Meeting and Committee Meetings Nacogdoches, Texas April 22 24, 2018 Meeting 316 Austin Building 307 The Board
More informationCerritos College ASCC Executive Cabinet
Monday January 12 th, 2015 5. Approval of the Dean of Student Services Assistant Coordinator of Student Activities Commissioner Reports 8. New Business A) Holiday Break Discussion 5 Minutes a. Members
More informationNorth Carolina State University Staff Senate Wednesday, May 7, 2014 Senate Chamber Talley Student Union
Present: Ryan, Hancock, Miriam Hines, Patty Spears, Christine Epps, Sharmeen Nokes, Joshua Gira, James Jeuck, David Kelly, Kim Paylor, Rosalie Tisa, Joanie Aitken, Maurice Alcorn, Liz Moore, Matthew High,
More informationTHE UNIVERSITY OF MEMPHIS BYLAWS
THE UNIVERSITY OF MEMPHIS BYLAWS ARTICLE I ORGANIZATION I. Authority a. The University of Memphis ( University ) is a public university established by the laws of the State of Tennessee. The University
More informationMinutes of the University Council Meeting May 13, 2015
Minutes of the University Council Meeting May 13, 2015 Melissa Gjellstad, Chair of University Senate, called the meeting of the University Council to order at 3:30 p.m. in the Lecture Bowl at the Memorial
More informationHaywood Community College Board of Trustees Board Meeting April 11, 2016
Haywood Community College Board of Trustees Board Meeting April 11, 2016 The Haywood Community College Board of Trustees held a meeting on Monday, April 11, 2016 at 3:15 p.m. in the Board Room of the 100
More informationUNIVERSITY OF SOUTH CAROLINA BYLAWS BOARD OF TRUSTEES
UNIVERSITY OF SOUTH CAROLINA BYLAWS BOARD OF TRUSTEES I hereby certify that this edition of the Bylaws of the Board of Trustees of the University of South Carolina reflects the Bylaws as approved and adopted
More informationFaculty Senate Meeting Agenda Wednesday, December 5, 2012 Virginia Dare Room, Alumni House
Faculty Senate Meeting Agenda Wednesday, December 5, 2012 Virginia Dare Room, Alumni House 3:00 5:00 PM TIME ITEM ACTION ENCL 3:00 Welcome: John Lepri, Chair of the Faculty Senate Approval of Minutes:
More informationCollege of Business Administration: Summer Bartczak (2012), Don Bradley (2013), Jim Downey (2014)
UCA Faculty Senate, March 13, 2012, 12:45 PM Members Present: (/a: absent; /aa: absent advised) College of Business Administration: Summer Bartczak (2012), Don Bradley (2013), Jim Downey (2014) College
More informationBYLAWS OF THE FACULTY SENATE. THE CITY COLLEGE of THE CITY UNIVERSITY OF NEW YORK I. POWERS AND FUNCTIONS 2 II. MEMBERSHIP 4 III.
BYLAWS OF THE FACULTY SENATE THE CITY COLLEGE of THE CITY UNIVERSITY OF NEW YORK ARTICLES PAGE NUMBER I. POWERS AND FUNCTIONS 2 II. MEMBERSHIP 4 III. OFFICERS 7 IV. COMMITTEES (Index) 9 THE EXECUTIVE COMMITTEE
More informationThursday, January 31, :00 p.m. 3:00 p.m. AUDIT COMMITTEE Livak Ballroom, Dudley H. Davis Center Item Discussion Leader Time
UNIVERSITY OF VERMONT AND STATE AGRICULTURAL COLLEGE BOARD OF TRUSTEES January 31 - February 2, 2019 The Dudley H. Davis Center 590 Main Street Burlington, Vermont Thursday, January 31, 2019 AUDIT COMMITTEE
More informationINDEX REGULAR BOARD MEETING. October 13, Call to Order and Roll Call Invocation and Pledge of Allegiance 1
INDEX REGULAR BOARD MEETING 1. Call to Order and Roll Call 1 2. Invocation and Pledge of Allegiance 1 3. Approval of Minutes of the Board Meeting held on September 8, 2017 1 4. Personnel Actions Requiring
More informationCOUNCIL OF TRUSTEES BLOOMSBURG UNIVERSITY OF PENNSYLVANIA OF THE STATE SYSTEM OF HIGHER EDUCATION
COUNCIL OF TRUSTEES BLOOMSBURG UNIVERSITY OF PENNSYLVANIA OF THE STATE SYSTEM OF HIGHER EDUCATION Bylaws and Regulations Revised and adopted September 12, 2012 ARTICLE I - DEFINITIONS The following words
More informationStaff Advisory Council Minutes
Staff Advisory Council Minutes August 7, 2014 Call to Order 11:30 am: Leland Gray welcomed the group and began member introductions. Roll Call. Members present: Kevin Abbott, Candice Apt, Susan Bedwell,
More informationMINUTES OF THE ANNUAL MEETING BOARD OF TRUSTEES THE UNIVERSITY OF TENNESSEE. June 24, 2004 Knoxville, Tennessee
MINUTES OF THE ANNUAL MEETING BOARD OF TRUSTEES THE UNIVERSITY OF TENNESSEE June 24, 2004 Knoxville, Tennessee The annual meeting of the Board of Trustees of The University of Tennessee was held at 9:30
More informationAdopted January 9, 2019 Amended April 5, Article I Name and Purpose
BYLAWS OF THE UNIVERSITY OF TENNESSEE AT MARTIN ADVISORY BOARD Adopted January 9, 2019 Amended April 5, 2019 Article I Name and Purpose Section 1.1 This advisory board has been established pursuant to
More informationRESOLUTION E01-16 APPROVAL OF REVISIONS TO BYLAWS OF THE BOARD OF TRUSTEES, BOARD POLICY 1.01
RESOLUTION E01-16 APPROVAL OF REVISIONS TO BYLAWS OF THE BOARD OF TRUSTEES, BOARD POLICY 1.01 WHEREAS, the Ohio Revised Code directs the Board of Trustees of Shawnee State University to adopt and amend
More informationBYLAWS OF THE FLORIDA INTERNATIONAL UNIVERSITY BOARD OF TRUSTEES
BYLAWS OF THE FLORIDA INTERNATIONAL UNIVERSITY BOARD OF TRUSTEES ARTICLE I ORGANIZATION The Florida International University (the Board ) is established as a public body corporate, with all powers of a
More informationUniversity of Memphis Governance and Finance Committee Meeting June 6, 2017 Memphis, Tennessee Meeting Minutes
University of Memphis Meeting June 6, 2017 Memphis, Tennessee Meeting Minutes The University of Memphis Meeting was held at 11:00 a.m. CDT, on, on the campus of the University of Memphis in Memphis, Tennessee.
More informationAY 2006/2007 FS meetings minutes: 07 Jan 24
University of South Florida Scholar Commons Faculty Senate Publications Faculty Senate 1-1-2007 AY 2006/2007 FS meetings minutes: 07 Jan 24 Faculty Senate Follow this and additional works at: http://scholarcommons.usf.edu/fs_pubs
More informationSEQUENCE OF INTEGRATED COMMITTEE MEETINGS
AGENDA LSU BOARD OF SUPERVISORS MEETING Board Room, LSU System Building Baton Rouge, Louisiana 1:30 P.M. THURSDAY, JULY 16, 2009 PUBLIC COMMENTS Public Comments may be made only (1) when they relate to
More informationNote taker Penny Howard Mr. Billy Atkins Ms. Katherine Cannata Mr. Larry Carroll Mr. Don Jenkins Gen. Gary Luck
May Board Meeting 5.19.2017 9:00 am Meeting Type May Board Meeting Note taker Penny Howard Mr. Billy Atkins Ms. Katherine Cannata Mr. Larry Carroll Mr. Don Jenkins Gen. Gary Luck Attendees Dr. Valencia
More informationUNIVERSITY OF NEW HAMPSHIRE FACULTY SENATE
SEPTEMBER 12, 2011 UNIVERSITY OF NEW HAMPSHIRE 2011-12 FACULTY SENATE MINUTES SUMMARY I. Roll The following senators were absent: Simos and Veal. Guests were John Aber and Jessica Fruchtman. II. Remarks
More informationFaculty Senate Meeting Minutes of March 25, 2010
Faculty Senate Meeting Minutes of March 25, 2010 Dr. Ida Cook, Faculty Senate Chair, called the meeting to order at 4:10 p.m. The roll was circulated for signatures. The minutes of February 25, 2010 were
More informationTexas Tech University Staff Senate Meeting Minutes August 1, 2007
Texas Tech University Staff Senate Meeting Minutes August 1, 2007 Call To Order: Officers Present: Roll Call: 2007-2008 Staff Senate President, Kathy Nordstrom Senate Room, Student Union Building, 3:00
More informationAPPALACHIAN STATE UNIVERSITY FACULTY SENATE MINUTES August 20, (approved as amended in green)
APPALACHIAN STATE UNIVERSITY FACULTY SENATE MINUTES August 20, 2001 - (approved as amended in green) At 3:17 p.m. on August 20, 2001, Chair Weitz convened the Faculty Senate meeting in the University Conference
More informationMINUTES TROY UNIVERSITY FACULTY SENATE MEETING 23 February Dr. Shelton called the meeting to order at 3:12 pm, due to equipment malfunction..
MINUTES TROY UNIVERSITY FACULTY SENATE MEETING 23 February 2010 1. Dr. Shelton called the meeting to order at 3:12 pm, due to equipment malfunction.. 2. Mr. Jim Davis completed the roll call for the meeting.
More informationSAC By-Laws. SAC By-Laws - Final Page 1 of 17
SAC By-Laws Contents SAC By-Laws revision draft V13... 1 Definition of Terms... 4 Article 1. SAC Body... 4 Section 1. Representative Eligibility... 4 Section 2. Representative Structure... 4 Section 3.
More informationBOARD OPERATIONS POLICIES AND PROCEDURES
BOARD OPERATIONS POLICIES AND PROCEDURES Last updated: June 19, 2012 TABLE OF CONTENTS ---------------------- ARTICLE I STATEMENT OF PURPOSE AND PRINCIPLES Section 1.1 PURPOSE...5 Section 1.2 VISION, MISSION,
More informationCONSTITUTION FOR THE FACULTY SENATE OF PENN STATE WILKES-BARRE
CONSTITUTION FOR THE FACULTY SENATE OF PENN STATE WILKES-BARRE ARTICLE I: NAME The name of this body is the Faculty Senate of the Wilkes-Barre Campus of the Pennsylvania State University (hereinafter referred
More informationEDUCATION CODE SECTION
EDUCATION CODE SECTION 70900-70902 70900. There is hereby created the California Community Colleges, a postsecondary education system consisting of community college districts heretofore and hereafter
More informationSPECIAL MEETING KENTUCKY STATE UNIVERSITY BOARD OF REGENTS. Thursday, June 7, :00 p.m.
SPECIAL MEETING KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Thursday, June 7, 2018 1:00 p.m. Carl M. Hill Student Center Ballroom Kentucky State University Frankfort, Kentucky 40601 I. Call to Order MINUTES
More informationGovernance & Policy Committee
Governance & Policy Committee June 2016 June 9, 2016 3:30-5:00 p.m. East Committee Room, McNamara Alumni Center 1. Specification of Board Appointment Authority - Action Docket Item Summary - Page 3 Revised
More informationVirginia Tech Board of Visitors Meeting
Virginia Tech Board of Visitors Meeting Executive Committee Monday, June 26, 2017 11:00 a.m. 3:00 p.m. Virginia Tech Richmond Office* 11 South 12 th Street Richmond, Virginia Closed Session Agenda 1. Briefing
More informationCarnegie Mellon University Graduate Student Assembly Bylaws
Carnegie Mellon University Graduate Student Assembly Bylaws 5 10 15 20 25 30 35 40 45 Article I. Purpose and Scope. A. The purpose of these bylaws is to establish the structures and operating procedures
More informationO P E N M E E T I N G N O T I C E
O P E N M E E T I N G N O T I C E Stephen F. Austin State University Board of Regents Board Meeting and Committee Meetings Nacogdoches, Texas April 22 and 23, 2013 Meeting 281 Austin Building 307 The Board
More informationUniversity of Illinois Springfield Student Government Association Resolution FA15-011
University of Illinois Springfield Resolution FA15-011 Affirming the SGA Bylaws Resolution Sponsor: Parliamentarian Anthony Schuering WHEREAS, the University of Illinois at Springfield s is governed, in
More informationAGENDA UCA Faculty Senate c Thursday, October 25, 2007 Wingo 315, 12:45 p.m.
AGENDA UCA Faculty Senate c Thursday, October 25, 2007 Wingo 315, 12:45 p.m. I. Approval of minutes from October 9, 2007 (attached) II. President s report A. Special Guest: Rita Fleming, Director of UCA
More informationST. JOHNS RIVER STATE COLLEGE DISTRICT BOARD OF TRUSTEES Palatka, Florida. June 20, 2012
ST. JOHNS RIVER STATE COLLEGE DISTRICT BOARD OF TRUSTEES Palatka, Florida June 20, 2012 MEMBERS PRESENT: Ms. Diane P. Leone, St. Johns County, Chairman Mr. Robert Bradley, Clay County, Vice-Chairman Mr.
More informationElon University Student Government Association Senate By-Laws
Elon University Student Government Association Senate By-Laws 2017-2018 Table of Contents: Article I. Senate Rules A. Duties and Responsibilities of a Senator as Stated in the Constitution B. Senate Meetings
More informationPCPA EXECUTIVE BOARD MEETING September 15, 2000 Messiah College, Grantham, PA
PCPA > September 15, 2000 Executive Board Meeting close window print document PCPA EXECUTIVE BOARD MEETING September 15, 2000 Messiah College, Grantham, PA Present: Mary Ellen Bayuk, Beth Trott Clark,
More informationOTHERS PRESENT: Dr. Jeffrey Toney, Janice Murray-Laury, Karen Smith, Felice Vazquez, Marsha McCarthy, Michelle Freestone
KEAN UNIVERSITY BOARD OF TRUSTEES MINUTES PUBLIC MEETING MONDAY, SEPTEMBER 10, 2018 4 p.m. DAVE GIBBONS CONFERENCE CENTER, KEAN HALL PRESENT: Ada Morell, Chair; Michael D Agostino, Vice-Chair; Dr. Thomas
More informationUniversity of Illinois Board of Trustees Meeting Schedule and Agenda List
University of Illinois Board of Trustees Meeting Schedule and Agenda List Thursday, November 8, 2012 Public Affairs Center, Rooms C & D One University Plaza, Springfield, Illinois The Board of Trustees
More informationBYLAWS OF THE BOARD OF VISITORS
BYLAWS OF THE BOARD OF VISITORS Virginia Polytechnic Institute and State University Adopted by the Board, May 18, 1981 Amended by Resolution passed November 3, 2003 Amended by Resolution passed August
More informationRevised UFS Constitution and Bylaws Approved , , ,
Revised UFS Constitution and Bylaws Approved 12-07-07, 04-15-10, 3-23-12, 11-02-2012 FLORIDA ATLANTIC UNIVERSITY FACULTY CONSTITUTION AND BYLAWS Table of Contents Article I. Name... 1 Article II. Purpose...
More informationCENTRAL MICHIGAN UNIVERSITY BOARD OF TRUSTEES BYLAWS
CENTRAL MICHIGAN UNIVERSITY BOARD OF TRUSTEES Adopted: 05-0714 Amended: 07-1206 Amended: 08-0214 Amended: 08-0717 Amended: 09-0917 Amended: 10-0715 Amended: 10-1202 Amended: 11-0217 Amended: 13-0411 Amended:
More informationMinutes Board of Trustees Meeting University of Central Florida May 21, 2015
Minutes Board of Trustees Meeting University of Central Florida May 21, 2015 Chair Olga Calvet called the meeting of the Board of Trustees to order at 1:00 p.m. in the Fairwinds Alumni Center on the UCF
More informationMINUTES MEETING OF THE BOARD OF TRUSTEES APPALACHIAN STATE UNIVERSITY. Friday, September 23 rd, 2016 Parkway Ballroom Plemmons Student Union
MINUTES MEETING OF THE BOARD OF TRUSTEES APPALACHIAN STATE UNIVERSITY Friday, September 23 rd, 2016 Parkway Ballroom Plemmons Student Union CALL TO ORDER: The Board of Trustees of Appalachian State University
More informationMeeting of the Board of Trustees University of Illinois
Meeting of the Board of Trustees University of Illinois WEDNESDAY, MARCH 10, 2010 CONFERENCE CENTER, CHANCELLOR BALLROOM 1900 SOUTH FIRST STREET CHAMPAIGN, ILLINOIS Please note that the starting times
More informationThe Constitution and Bylaws. of the. Board of Directors. Wittenberg College
The Constitution and Bylaws of the Board of Directors of Wittenberg College (as amended May 9, 2009, October 23, 2009, January 29, 2010, and May 7, 2011) THE CONSTITUTION ARTICLE I Name, Purpose, Property,
More informationThe Constitution. of the. Board of Directors. Wittenberg College
The Constitution of the Board of Directors of Wittenberg College ARTICLE I Name, Purpose, and Property SECTION 1. NAME The name of the Corporation, in accordance with its Charter, is The Board of Directors
More informationCarnegie Mellon University Student Senate Bylaws
Carnegie Mellon University Student Senate Bylaws 5 10 15 20 25 30 35 40 45 Article I. Purpose and Scope. A. The purpose of these bylaws is to establish the structures and operating procedures of Student
More informationC a y u g a C o u n t y C o m m u n i t y C o l l e g e A u b u r n, N e w Y o r k
2.1.1 C a y u g a C o u n t y C o m m u n i t y C o l l e g e A u b u r n, N e w Y o r k Minutes of the regular meeting of the Board of Trustees held Wednesday, in the Business Industry Center, James T.
More informationTHE UNIVERSI1Y OF BRITISH COLUMBIA
1 THE UNIVERSI1Y OF BRITISH COLUMBIA A regularly scheduled meeting of the Board of Governors was held on Thursday, July 25, 1991, at 9:00 a.m. in the Board and Senate Room of the Old Administration Building.
More informationThe name of this organization shall be the Faculty Senate of Beaufort County Community College, hereafter referred to as the Senate.
10.0502 Faculty Senate Bylaws Procedure ARTICLE I: Name The name of this organization shall be the Faculty Senate of Beaufort County Community College, hereafter referred to as the Senate. ARTICLE II:
More information1.0 Verification of Quorum Vice President, General Counsel and University Secretary Jamie Lewis Keith confirmed a quorum with all members present.
UNIVERSITY OF FLORIDA BOARD OF TRUSTEES COMMITTEE ON GOVERNANCE COMMITTEE MINUTES September 1, 2016 Emerson Alumni Hall, University of Florida, Gainesville, FL Time Convened: 11:30 a.m. EDT Time Adjourned:
More informationBYLAWS OF THE BOARD OF TRUSTEES OF UNION COUNTY COLLEGE
BYLAWS OF THE BOARD OF TRUSTEES OF UNION COUNTY COLLEGE As amended November 1, 1982, November 2, 1987, February 26, 1991, May 8, 1996, March 25, 1997, September 23, 1997, November 7, 2005, November 1,
More informationTHE UNIVERSITY OF SOUTHERN MISSISSIPPI STAFF COUNCIL BYLAWS COMPOSITION AND ELECTION OF COUNCIL MEMBERSHIP
THE UNIVERSITY OF SOUTHERN MISSISSIPPI STAFF COUNCIL BYLAWS DIVISION I. ARTICLE 1. Section 3. Section 4. ARTICLE 2. COMPOSITION AND ELECTION OF COUNCIL MEMBERSHIP REAPPORTIONMENT The Election Committee
More information