E156 Student Union
8:30 a.m. (unless otherwise noted)
  • Friday, October 4, 2013 (Berry Room, Nutter Center)
  • Friday, December 13, 2013
  • Friday, February 14, 2014 (Berry Room, Nutter Center)
  • Friday, May 2, 2014

October 2012

Friday, October 12, 2012
E156 Student Union
8:30 a.m.

Report of the President with University Update

President's Report (PDF)

  1. University Update
  2. Confirmation of Academic and Administrative Appointments and Changes
  3. Report on Investments
  4. Ratification of Contracts and Grants

Academic Affairs

Academic Affairs (PDF)

  1. Bachelor of Science in Engineering at Dalian
  2. Bachelor of Technical and Applied Studies
  3. Doctor of Organizational Studies
  4. Emeritus Requests (Anna Bellisari, Jacob Dorn, Jean Edwards, Charles Larkowski, Thomas Macaulay, Allen Nagy, Robert Premus, Mary Beth Pringle, Julia Reichert, Jonathan Singer, William Slonaker, James, Steinberg, Charles Taylor, Dan Voss)
  5. Dean Emeritus (Charles Taylor)
  6. Posthumous Degree

Finance & Audit

Finance & Audit (PDF)

  1. Non-endowment Funds Investment Policy
  2. Alternative Retirement Plan Amendment

Student Affairs

Student Trustees, Faculty President Reports, Unfinished, New Business