April 26, 2013 Public Agenda (PDF)

April 26, 2013 Chair's Report (PDF)

1. University Update & Approval of April Graduates (PDF)
2. Distinguished Professor Awards & Promotion & Tenure (PDF)
3. Facility Security Clearance (PDF)
4. Confirmation of Academic and Administrative Appointments and Changes (PDF)
5. Report on Investments & Ratification of Contracts & Grants (PDF)

Academic Affairs (PDF)

Finance & Audit (PDF)

  1.  Current Funds Budget 2013-2014 (PDF)
  2.  Student Fee Increase & Hospitality Services  (PDF)
  3.  Capital Lease Authorization & Capital Spending Reimbursement Authorization (PDF)
  4.  Approval of Contracts over $500,000 (PDF)

Student Affairs (PDF)

Student Trustees, Faculty President Reports, Unfinished, New Business (PDF)

Appendix (PDF)

February 15, 2013 Public Agenda (PDF)

February 15, 2013 Chair's Report (PDF)

1. University Update & Facility Security Clearance (PDF)
2. Confirmation of Academic and Administrative Appointments and Changes (PDF)
3. Report on Investments & Ratification of Contracts & Grants (PDF)

Academic Affairs (PDF)

Finance & Audit (PDF)

  1.  Investment Policy Statement (PDF)

Student Affairs (PDF)

Student Trustees, Faculty President Reports, Unfinished, New Business (PDF)

Appendix (PDF)

December 14, 2012 Public Agenda (PDF)

December 14, 2012 Chair's Report (PDF)

President's Report (PDF)

1. University Update & Approval of December Graduate
2. Facility Security Clearance & Tenure Request - Ahsan Mian
3. Confirmation of Academic and Administrative Appointments and Changes
4. Report on Investments & Ratification of Contracts & Grants

Academic Affairs (PDF)

Finance & Audit (PDF)

Student Affairs (PDF)

Student Trustees, Faculty President Reports, Unfinished, New Business (PDF)

Appendix (PDF)

October 12, 2012 Public Agenda (PDF)

October 12, 2012 Chair's Report (PDF)

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 (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 (PDF)

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

Student Affairs (PDF)

Student Trustees, Faculty President Reports, Unfinished, New Business (PDF)

Appendix (PDF)

June 8, 2012 Public Agenda (PDF)

June 8, 2012 Chair's Report (PDF)

• University Update (PDF)
• Approval of Graduates (PDF)
• Distinguished Professors (PDF)
• Promotion & Tenure (PDF)
• Confirmation of Academic and Administrative Appointments and Changes (PDF)
• Report of Investment (PDF)
• Ratification of Contracts & Grants Resolution (PDF)

Academic Affairs (PDF)

• Finance & Audit Committee Minutes (PDF)
• Current Funds Budget (PDF)
• Student Increase (PDF)

Student Affairs (PDF)

Student Trustees, Faculty President Reports, Unfinished, New Business (PDF)

Appendix (PDF)