Board of Trustees Public Session April 2024

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Academic Year:

2023-24

Date:

Thursday, April 25, 2024, 10 am

Location:

Dicke Hall, Lake Campus (Thursday) / Endeavour Room, Student Union (Friday)

Additional Attachments:

Attachment	Size
Agenda	165.9 KB
Resolution_Executive Session	186.07 KB
Previous Minutes	254.47 KB
Resolution_Establishment of the Board of Trustees Treasurer Position	177.44 KB
Resolution_Recognition of Trustee Chris Jenkins	184.73 KB
Resolution_Recognition of Trustee Grunder	186.75 KB
Resolution_Approval of Spring 2024 Graduates	171.72 KB
Spring 2024 Graduates	132.55 KB
Resolution_Approval of Faculty Award Winners	219.21 KB
Resolution_Approval of Promotion and Tenure	206.85 KB
Candidates for Promotion and Tenure	2.59 MB
Resolution_Approval of New Hires, Appointments, Promotions, and Separations	173.28 KB
Listing of New Hires, Appointments, Promotions, and Separations	23.42 KB
Resolution_Approval of Research Contracts and Grants	171.65 KB
New Business_Performance Review of the President	192.79 KB
New Business_Establishing Goals of the President	189.24 KB
Presidential Goals FY24-25	260.24 KB
New Business_President Retention Plan	187.05 KB
New Business_Implementation of Special Student Fee	186.4 KB
New Business_Approval of Enhanced Affiliation Agreement with Premier Health	185.63 KB
Report_Advancement	299.85 KB
Report_Communications	66.65 KB
Report_Foundation	420.24 KB
Report_Marketing	77.29 KB
Report_Research and Sponsored Programs	2.04 MB
Slide Deck	44.82 MB
Remote Viewing Links	189.1 KB