June 18-20, 2014 Retreat and 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. 2014-15 Budget Development Guidelines and 2015-16 Preliminary General Fund Budget Guidelines
   ii. Commercial Paper Reauthorization
   iii. Reappointment of IAS Member
   iv. FFE - Erik James Sunday Scholarship Fund
   v. FFE - Virginia Albright Acting Scholarship
   vi. FFE - College of Human Medicine Student Scholarship Fund
   vii. Investment Manager
   viii. PLAN - Facility for Rare Isotope Beams - Power Plant Connection 
   ix. PLAN - Power Plant Capacity and Future Needs
   x. PLAN - Breslin Student Events Center - Facility Upgrades
   xi. PLAN - Berkowitz Basketball Complex - Alterations to Basketball Offices
   xii. PLAN - Duffy Daugherty Football Building - Renovate Locker Room and Training Room
   xiii. PLAN - Food Processing and Innovation Center
   xiv. PROCEED - Kellogg Center - Replace Absorption Chilled Water System
   xv. PROCEED - Facility for Rare Isotope Beams - Completion of Civil and Technical Construction
   xvi. PROCEED - T.B. Simon Power Plant - Sorbent Injection for Boiler 4
   Committee on Policy
   i. Revisions to Student Rights and Responsibilities
   ii. Revision to Graduate Student Rights and Responsibilities
   iii. Approval of Contract Terms
   iv. Notice of Intent to Negotiate a Contract
   Committee on Audit
   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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