Board of Trustees Public Session April 2024

Academic Year

2023-24

Date

Thursday, April 25, 2024 - 10:00AM

Location

Dicke Hall, Lake Campus (Thursday) / Endeavour Room, Student Union (Friday)

Agenda 04:2024.pdf (165.9 KB)

Previous Minutes_04:2024.pdf (322.47 KB)

Additional Attachments

Agenda 04:2024.pdf (165.9 KB)

Executive Session 04:2024.pdf (186.07 KB)

Previous Minutes.pdf (254.47 KB)

Establishment of the Board of Trustees Treasurer Position.pdf (177.44 KB)

Recognition of Trustee Jenkins.pdf (184.73 KB)

Recognition of Trustee Grunder.pdf (186.75 KB)

Approval of Graduation Candidates.pdf (171.72 KB)

APRIL 2024 GRADUATING STUDENTS BRD OF TRUSTEES[20].pdf (132.55 KB)

Approval of Faculty Award Winners.pdf (219.21 KB)

Approval of Promotion and Tenure.pdf (206.85 KB)

2024 Tenure and Promotion candidates Final.pdf (2.59 MB)

Approval of New Hires, Appointments, Promotions, and Separations.pdf (173.28 KB)

Report_HR.pdf (23.42 KB)

Approval of Research Contracts and Grants.pdf (171.65 KB)

New Business_Performance Review of President Edwards.pdf (192.79 KB)

New Business_Establishing Goals of the President.pdf (189.24 KB)

Presidential Goals FY24-25.pdf (260.24 KB)

New Business_President Retention Plan.pdf (187.05 KB)

New Business_Implementation of Special Student Fee.pdf (186.4 KB)

New Business_Approval of Enhanced Affiliation Agreement with Premier Health.pdf (185.63 KB)

Report_Advancement.pdf (299.85 KB)

Report_Communications.pdf (66.65 KB)

Report_Foundation.pdf (420.24 KB)

Report_Marketing.pdf (77.29 KB)

Report_RSP.pdf (2.04 MB)

04:2024 Public Session Slide Deck.pdf (44.82 MB)

Board Remote Links.pdf (189.1 KB)