Board of Trustees Meeting

Board of Trustees Meeting
Board Room
Patterson Office Tower, 18th Floor
Monday, March 16, 2015
2:00 - 4:00 p.m.

Call to Order
Roll Call
Approval of Minutes - December 9, 2014
Chair's Report
CR 1 Alternate Meeting Site

Executive Committee Report
ECR 1 Approval of Executive Committee Authorization of Sale of the Coldstream Laboratories Inc. Manufacturing Facility 

President's Report and Action Items
PR 1 President's Report to the Trustees
PR 2 Personnel Actions  
PR 3 Appointment of the Provost
PR 4 Appointment of Dean of the College of Health Sciences
PR 5 Honorary Degree Recipients
PR 6 Proposed Revision to Governing Regulations: Nondiscrimination
PR 7 Proposed Revision to Governing Regulation: University Appeals Board
PR 8 Proposed Revision to Administrative Regulation: Residency Review Committee