April 13, 2012 Meeting

Minutes 

Read minutes from the meeting. (PDF)

 

Agenda 

1. Call to Order
2. Approval of Proposed Agenda
3. Approval of Minutes
4. GPA Awards
5. President's Report
6. Public Participation on Issues Germane to Agenda
7. Personnel Actions and Information Reports
8. Gifts, Grants and Contracts Report
9. Committee Reports and Items Requiring Board Approval
   Committee on Finance 
   i.  2012-13 Housing and Dining Rate Recommendations
   ii.  Energy Transition Plan Resolution 
   iii. Commercial Paper Authorization Increase
   iv.  Investment Manager - Astenbeck Capital Management, LLC
   v.  Investment Manager - Kylin Management LLC 
   vi. PROCEED - Admin Building - Waterproof North Entrance 
   vii.  PROCEED - South Anaerobic Digester
   viii. PROCEED - Music Building - Auditorium Renovations - budget adjustment and amendment 
   Committee on Policy
   i.  Librarian Continuous Appt. System 
   ii.  Conflicts of Interest Policy
   iii. Policy on Integrity of Scholarship and Grades 
   iv. Approval of Contract Terms
   v. Research Faculty Designation 
   vi. Notice of Intent to Negotiate a Contract
   Committee on Audit
   Committee on Compensation
10. Diversity Report
11. Chairperson's Report
    Trustees' Comments
12. Public Participation on Items Not Germane to the Agenda
13. Adjourn

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