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Tom Gunlock, Chair
Dawn Conway, Vice Chair
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Jared Ebbing
Ranjan Kejriwal
Ellen Miller
Ricky Peters
Andrew Platt
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Madisyn Crabtree, Student Trustee
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Douglas A. Fecher
Anuj Goyal
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Jill Wilson
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Board of Trustees Committee Day April 2016
Tab container
Academic Year:
2015-16
Date:
Friday, April 15, 2016, 8:30 am
Location:
NEC Auditorium, NEC Building
Agenda
Download agenda (.pdf, 353.45 KB)
Additional Attachments:
Attachment
Size
Compliance and Audit Committee Agenda
7 KB
1. University-Wide Compliance Program Implementation Plan
372.47 KB
2. Facility Security Clearance Resolution
144.79 KB
Student Affairs Committee Agenda
7.34 KB
1. SGA President /VP Service Resolution
6.07 KB
Finance Committee Agenda
66.29 KB
1. Alternative Retirement Plan Restatement
345.22 KB
2. Resolution for Alternative Retirement Plan Restatement
75.02 KB
3. Contracts over $500K
36.44 KB
4. Resolution for Contracts over $500K approval
4.96 KB
5. Expenses less than $250K
49.55 KB
6. Investment Report - February 2016
1.3 MB
6. Investment Report - March 2016
911.19 KB
Academic Affairs Committee Agenda
7.92 KB
1. Emeritus Request
6.63 KB
2. Tuition Waiver Recommendation for Shantou University, China
67.76 KB
Advancement Written Report
622.65 KB
Building and Grounds Campus Update Report
183.64 KB
Communications Report
372.76 KB
Enrollment Management Report
345.69 KB
Marketing Report
431.84 KB
Multicultural Affairs & Community Engagement Report
549.53 KB
Research and Sponsored Programs Report
166.19 KB