October 21, 2011 Meeting

Minutes 

Read minutes from the meeting. (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.  Appropriation Request
   ii. Revised Investment Policy
   iii. New Investment Manager - ProQuest Investments 
   iv. New Investment Manager - Standard Pacific Capital, LLC 
   v. New Investment Manager - Indus Capital Partners, LLC
   vi. New Investment Manager - Denham Capital Management 
   vii. Steam and Road Reconstruction - Chestnut Road and New Steam Tunnel to IM West Building
   viii. Armstrong and Byran Halls Renovation 
   ix. Shaw Hall - New Dining Hall and Food Emporium
   x. Akers Hall - Elevator Replacement 
   xi. Brody Complex - Utility Improvements Phase IV
   Committee on Policy
   i. Law College Board Appointments 
   ii. IAS Membership 
   iii.CHM New Departments
   iv. Revision to Bylaws for Academic Governance
   v. Approval of Contract Terms
   vi. Notice of Intent to Negotiate a Contract
   Committee on Audit
   i. Acceptance of the Audited Financial Statements ending June 30, 2011
   Committee on Compensation
9. Chairperson's Report
   Trustees' Comments
10. Public Participation on Items Not Germane to the Agenda
11. Adjourn

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