Board of Trustees
Committee Meetings
September 20-21, 2016
Chancellor's Boardroom
Committee meeting times are subject to change.
*If approved in committee, action item will go to the full board for vote.
Agenda
Board of Trustees
Full Board Meeting
September 23, 2016
Union Square Campus
8:30 a.m.
Welcome | Brad Hayes, Chair |
Roll Call | Shannon Bennett, Assistant Secretary to the Board |
Chair’s Remarks | Brad Hayes, Chair |
Chancellor’s Remarks | Franklin D. Gilliam, Jr., Chancellor |
Approval of Minutes of the May 5, 2016 Meeting
Committee Reports
Academic Affairs Committee (AAC) - Brad Hayes
- AAC-5 Candidates Awarded Degres and Certificates August 2016
- AAC-5.1 Official Transmittal Form and Candidates Awarded Degrees and Certificates August 2016
Action Item
Athletics Committee (ATH) - Charles Blackmon
Audit Committee (AUD) - Ward Russell
Action Items
Business Affairs Committee (BAC) - David Sprinkle
Action Items
- BAC-3 Lease for Theatre Department Properties
- BAC-4 Ground Lease for Salvation Army Boys and Girls Club
- BAC-5 Reimbursement Resolution for Theatre Department Properties
- BAC-6 Reimbursement Resolution for Salvation Army Boys and Girls Club
- BAC-7 Delegation to Expand Authority to the Chancellor for Certain Salary Actions for Employees Exempt from the State Human Resources Act
University Advancement Committee (UAC) - Betsy Oakley
Action Items
Discussion Items
BOT-1 Strategic Plan (Jackson-Newsom)
BOT-2 Gateway Campus (Maimone)
Information Item
BOT-3 Report of University Policy Concerning Employment of Related Persons (Anti-Nepotism) (Dunn)
Closed Session
Action Items
Return to Open Session
Adjourn