Board of Trustees Meeting

Roll Call

Approval of Minutes - March 16, 2015

President's Report and Action Items

PR 1 President's Report to the Trustees

PR 2 Personnel Actions 

PR 3 University Research Professors

PR 4 Proposed Revision to Governing Regulations: Nondiscrimination (2nd Reading)

PR 5 Proposed Revision to Governing Regulation: University Appeals Board (2nd Reading)

PR 6 Naming of University Building:  Residence Hall

Academic and Student Affairs Committee Report

ASACR 1 Candidates for Degrees: May 2015

ASACR 2 Candidates for In Memoriam Degrees: May 2015

ASACR 3 Candidates for Degrees: December 2014

ASACR 4 Academic Degree Recommendation: College of Arts and Sciences

ASACR 5 Academic Degree Recommendation: College of Education

ASACR 6 Dual Degree Program Recommendation with the Universidade Federal de Vicosa

ASACR 7 Change in Name of an Educational Unit: College of Communication and Information

University Athletics Committee Report

Finance Committee Report

FCR 1 Gift from the Estate of Charles C. Thomas  

FCR 2 S.J. Whalen Charitable Remainder Unitrust Gift  

FCR 3 Acceptance of Interim Financial Report for the Six Months ended December 31, 2014

FCR 4 2014-15 Budget Revisions

FCR 5 Approval of Lease

FCR 6 Renovate Academic/Administrative Facility 3 (Combs Cancer Research Building) Capital Project

FCR 7 Construct/Replace/Upgrade Student Housing Capital Project (Fit-Up Creative Arts Living Learning Program Space in Limestone Park I)

FCR 8 Emergency Replacement of Central Heating Plant Boilers Capital Project

FCR 9 Capital Construction Report

FCR 10 Patent Assignment Report

Investment Committee Report

University Health Care Committee Report

Items for Discussion

Student Code of Conduct

Other Business

Adjournment