Board of Trustee Meeting
Patterson Office Tower, 18th Floor
Approved Minutes (91.81 KB) Agenda
Board of Trustees Meeting
Patterson Office Tower, 18th Floor
Tuesday, May 3, 2016
2:00 - 3:30 p.m.
Roll Call
Approval of Minutes - February 19, 2016
Chair’s Report
Executive Committee Report
President's Report and Action Items
PR 1 President's Report to the Trustees
PR 3 University Research Professors
PR 4 Proposed Revision to Governing Regulation: Establishment of Honors College
Academic and Student Affairs Committee Report
ASACR 1 Candidates for Degrees: May 2016
ASACR 2 Candidates for In Memoriam Degrees: May 2016
ASACR 3 Candidate for Degree: May 2014
ASACR 4 Candidates for Degrees: May 2015
ASACR 5 Candidate for Degree: August 2015
ASACR 6 Candidates for Degrees: December 2015
ASACR 7 Academic Degree Recommendation: Graduate School
ASACR 8 Change in Name of an Educational Unit: College of Public Health
ASACR 9 Creation of the Department of Linguistics: College of Arts and Sciences
University Athletics Committee Report
Audit and Compliance Report
Finance Committee Report
FCR 1 C. Michael Garver Pledge
FCR 2 Halcomb Family Foundation Charitable Grant Commitment and Naming of a College Department
FCR 4 Gift from the Estate of Ewa J. Marciniak
FCR 6 William T. Young Foundation, Inc. Pledge
FCR 7 Acceptance of Interim Financial Report for the Six Months Ended December 31, 2015
FCR 8 Funding Revision to Construct Greek Park (Alpha Gamma Rho Fraternity) Capital Project
FCR 9 Expand/Renovate/Upgrade Law Building Capital Project
Human Resources/University Relations Committee Report
HRURCR 1 Phased Retirement Draft
Investment Committee Report
University Health Care Committee Report
Item for Discussion
Other Business
Adjourn