June 16, 2010

 Read minutes and other materials from the meeting.
 Minutes (PDF)

 

Agenda 

1. Call to Order
2. Approval of Proposed Agenda
3. Approval of Minutes
4. President's Report
5. Public Participation on Issues Germane to Agenda
6. Personnel Actions and Information Reports
7. Gifts, Grants and Contracts Report
8. Committee Reports and Items Requiring Board Approval
   Committee on Finance
   i. 2010-11 Budget Development Guidelines and 2011-12 Preliminary General Fund Budget Guidelines Implementation
   ii. Fund Functioning as Endowment The School of Social Work Endowed Discretionary Fund
   iii. New Investment Manger - EnerVest, Ltd. 
   iv. Plan - Landon and Yackeley Halls - Consolidate Food Service and Create New Restaurant and Food Emporium
   v. Plan - Shaw Hall - New Dining Hall and Food Emporium
   vi. Plan - Kellogg Center - Meeting Room Renovations
   vii. Plan - Cyclotron Building - New High Bay Addition
   viii. Proceed - Cyclotron Building - Office Addition - Phase II
   ix. Proceed - Wells Hall and Old Horticulture Renovations
   x. Proceed - Bailey Hall Renovation
   xi. Bid and Contract - WKAR - New tower and Broadcast Antennas 
   Committee on Policy
   i. Revised Bylaws for Academic Governance
   ii. Approval of Contract Terms
   Committee on Audit
   Committee on Compensation
9. Shaping the Future Update
10. Chairperson's Report
    Trustees' Comments
11. Public Participation on Items Not Germane to the Agenda
12. Adjourn

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