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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
John F. Thompson
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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 January 2017
Tab container
Academic Year:
2016-17
Date:
Friday, January 20, 2017, 8 am
Location:
Foundation Board Room, Foundation Building
Agenda
Download agenda (.pdf, 356.56 KB)
Additional Attachments:
Attachment
Size
Building and Grounds Committee Agenda
198.14 KB
Academic Affairs Committee Agenda
105.6 KB
1. Emeritus Requests
10.32 KB
2. Posthumous Degree Resolution- Gregory Karjala
139.65 KB
3. Posthumous Degree Resolution- Joshua Merrick Weaver
83.92 KB
4. Tuition Discount Request- Summer Tuition
232.17 KB
5. Tuition Discount- CBRN Tuition Waiver
150.64 KB
6. Program Proposal- B.S. in Neuroscience
935.06 KB
. Resolution for B.S. in Neuroscience
109.37 KB
7. Program Proposal- B.S.B. in Entrepreneurship
709.16 KB
Resolution for B.S.B. in Entrepreneurship
54.13 KB
8. State Duplicate Program: Reporting Process
270.81 KB
9. Duplicate Programs: Western Region
243.95 KB
Compliance and Audit Committee Agenda
139.83 KB
Executive Session- Agenda
30.99 KB
Student Affairs Committee Agenda
222.18 KB
Finance Committee Agenda
14.94 KB
1. SEI 4th Quarter Investment Review
1.06 MB
2. SEI Investment Report- as of 12-31-16
758.59 KB
3. 2016 Dashboard Investment Report- December 2016
70.3 KB
4. Investment Pool vs. IPS Targets as of 12-31-16
45.45 KB
5. Cash Forecast Report- December 2016
83.12 KB
6. Cash & Investment Activity- December 2016
193.51 KB
7. Budget Variance Report- through December 31, 2016
22.93 KB
8. Budget to Date - December 31, 2016
26.37 KB
9. FY17 Undergrad Annualized Full-Time Tuition Comparison
36.48 KB
10. ODHE Data Series: Education & General Expense per FTE
1.13 MB
11. Reserve Funding
9.16 KB
12. Approval of Contracts $500,000 and above
11.83 KB
13. Resolution for Approval of Contracts over $500,000
5.27 KB
14. Purchases between $250,000 and $499,999
31.84 KB
Advancement Committee Report
627.26 KB
Communications Report
512.71 KB
Enrollment Management Report
171.1 KB
Marketing Report
594.26 KB
