Chair Russell will ask for approval of the minutes from the January 7, 2014 meeting.Proposed Action – Approval – MOTION and Second Required
Chair Russell will offer opportunity for open comments concerning items on this agenda.
The purpose of this item is to present the proposed increase for the student athletics, health and activity and service fees for 2014 2015. These fees were recommended by a committee of students, faculty and staff, and endorsed by the President.Vice President Shuman will address the committee and present the activity and service fees, athletics fees, and health fees.Proposed Action – Approval – MOTION and Second Required
This item is provided as a quarterly report to the Board of Trustees and describes current progress on each project, funding sources, and any current issues, including change orders. The Board authorized the President or his designee to approve change orders in the name of the Board for pre-established amounts. Approvals are for the purpose of expediting the work in progress and are to be reported to the Board and entered into its official minutes.
Vice President Shuman will address the committee and present this item.
Report – No Action Required
Dr. Jeff Coker, dean of Undergraduate Studies, will update the committee on the progress made by the Retention and Graduation Committee.Report – No Action Required
Dr. John Kantner, Assistant Vice President for Research and Dr. Jay Coleman, Interim Associate Provost, will present metrics on faculty composition and university research.Presentation – No Action Required
Chair Russell will adjourn the meeting.
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