Board of regents minutes of the meeting may 1112, 2016 the south dakota board of regents met on may 1112, 2016 in the student union of south dakota state university in brookings with the following members present. A meeting of the committee on governance and long range planning was held in room 211 of the penn stater conference center hotel, beginning at 1. Texas tech university system lubbock, texas minutes. Download ucl academic board minutes for 12 december 2019 special meeting. Agendas and minutes board of trustees university of connecticut.
The ohio university board of trustees minutes of june 28, 2002 meeting table of contents executive session 298 roll call 299. Mr alex stephenson chair professor cliff allan mr jim beeston professor stuart brand mr vic cocker mr mark hopton ms ann jones for items for items 16 and mr andrew jowett mr joe kelly ms jenny ladbrooke ms nicky lloyd mr niall magennis. The members of the board of regents of the university of texas system convened in standing committee meetings on tuesday, february 26, 2019, from 9. In addition, the minutes incorporate a table of contents. Note that board meeting minutes are very important. Now, therefore, be it resolved by the board of trustees of auburn university that jay gogue, president, or such other person as may be acting as president, be and the same is.
Now, therefore, be it resolved by the auburn university board of trustees that the. A copy of the budget recommendation is filed with addenda to minutes of meetings of the board of visitors as appendix 2, june 17, 2011. President faltyn distributed a handout titled, oklahoma panhandle state university, preliminary enrollment for spring 2018, which is attached to this portion of the minutes as attachment a and considered a part of these minutes. The official copy of the minutes of the university of cincinnati board of trustees is maintained in the office of the board of trustees, room 614, university. Council minutes 220711 pdf, 128kb 24 june 2011 council agenda 240611 pdf, 78kb council minutes 240611 pdf, 151kb 4 march 2011 council agenda 040311 pdf, 64kb council minutes 040311 pdf, 3kb 26 november 2010. University of georgia chief of police daniel silk gave the safety briefing on both days. Western washington university board of trustees meeting. Board of trustees bt bt1 minutes september 19, 2019 bt2 minutes october 17, 2019 academic and student affairs committee asa asa1 tenure upon appointment 2 asa2 amended regulation 2. Draft minutes are posted within two weeks of any meeting and will remain available until the final minutes are approved.
Agendas and minutes about the university, the university. Clark administration building board of supervisors meeting room baton rouge, louisiana 9 a. Name for assistance in using this template, contact nyus office of learning and organizational development at 2129981250. Minutes board of regents regents of the university of california. February 11, 2020, 2112020 agenda pdf, 2112020 minutes pdf. Meeting of the board minutes university of texas system. Bot open public meeting, february 21, 2 018 page 1 of 5. The following dates reflect recent business of the board of trustees. Minutes of the board university of louisville foundation. Report of the chair chair pollock began his remarks by thanking everyone for joining the meeting. Minutes of a meeting of the board of governors london south. He said he is excited to share this report with the board. Hearing none, the minutes were approved by general consent.
A regular meeting of the board of regents governing the university of oklahoma, cameron university and rogers state university was called to order in the sandy bell gallery of the fred jones, jr. Board chair earl overstreet, called the friday, april 5, 2019 meeting of the board of trustees of western washington university to order at 8. Minutes are considered legal documents by the auditors, irs and courts, and they represent the actions of the board. Friday, july 5, 2018 minutes the meeting of the southern university board of supervisors was called to order by board chair mrs. Davis, the board voted to adopt the open public special meeting minutes of the may 29, 2019 board of trustees. The minutes of full board meetings and special sessions are also posted along with any presented materials. Turnbull iii florida state conference center 555 west pensacola street tallahassee, florida members present.
You can download agendas from these meetings from october 2015 in pdf format. These include a revised definition for graduate faculty status, a university wide grade appeal policy to assure consistency and fairness in. Approval of minutes with motion made and variously seconded, the regents present voted unanimously to approve the minutes of the board s meetings of september 10 and october 3, 2019. Indiana state university board of trustees agenda saturday, may 9, 2009 page 3 of 58 on the agenda today are several items arising from faculty governance. Delta state university presidents ainet minutes meeting date.
Tabb was tasked with implementing a systematic policy. David snyder was unable to attend, as was trustee m. Ohio university s voinovich school provides resources to help mental health and addiction service communities support each other during global health crisis. Northern kentucky university board of regents materials. Max alvarez, kathryn ballard, ed burr, june duda, bob sasser, mark hillis, jim.
Keith inman, vice president for university advancement. For quick reference, approved minutes from july 2016 to present are available below. A meeting of the university of northern colorado board of trustees was held friday, november. Randy schaefer, president bob sutton, vice president kevin schieffer, secretary john bastian, regent harvey jewett, regent. Both the summary of actions and minutes for each meeting contain bookmarks for navigation. The table of contents for each meeting precedes the minutes themselves.
Board of governors agendas and minutes university of west. Open public meeting minutes of the may 1, 2019 board of trustees open public meeting. The minutes of the regents of the university of california and its committees are the official record of its meetings and actions taken. Western illinois university board of trustees november 10, 2006 finance committee meeting minutes september 8, 2006 committee members present. Minutes prior to 201011 are not publicly accessible. Upon a motion duly made by trustee jacobson and seconded by trustee d. Nelson, board treasurer and vice president for administrative services jacqueline k. When we began our employment at nku, we were not given a choice of retirement plans.
Finance, ueb, umt pdf, 14kb which includes information relating to the meeting paper deadlines. The members of the board of regents of the texas tech university system convened at 9. Many assert that if its not in the minutes, it didnt happen. Western illinois university board of trustees june 910, 2016 western illinois university moline, illinois agenda topic page action june 9, 2016 room 3420a, building c motion to convene to open session 7.
Texas tech university system lubbock, texas minutes board of regents may 11, 2001 friday, may 11, 2001. Having determined a quorum present, chair medley called the meeting to order at 12. University of arkansas board of trustees meeting agenda. Approval of open public special meeting minutes of may 29, 2019. At any meeting, the board may continue in session as long as it may deem proper for the welfare of the institution. Please contact the office of the secretary and chief of staff for minutes dated prior to july 1997. Richard flatman and beverley jullien, as directors of south bank university. Meeting papers about the university university of bristol.
At each amc general meeting, voting representatives approve the minutes of the. Longwood university board of visitors friday, june. Minutes of the december 10, 2010 regular meeting of the board of supervisors on motion of atty. Enterprises ltd sbuel, declared an interest in the proposed gift aid payment to. The board of trustees normally meets six times a year. There is no standardized level of content and format for board minutes. Minutes of the meeting of the board of regents of the university system of georgia atlanta, georgia august 14, 2018 call to order the board of regents of the university system of georgia met on tuesday, august 14, 2018, in the board room, room 8003, 270 washington street sw, atlanta, georgia.
Florida agricultural and mechanical university board of. Bessette, the board voted unanimously to approve the minutes of the meeting of june 26, 2019. Worster, vice president for administration and finance, presented for the board. Disposition of minutes chair pollock requested additions, corrections, or changes to the minutes of the december 2, 2016 board of trustees meeting.
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