Southern Illinois University Board of Trustees will meet Sept. 14.
Here is the agenda provided by the Board:
Roll Call
Approval of Minutes of the Meetings Held July 12 and 13, 2017
Board Of Trustees Activities
A. Trustee Reports
B. Committee Reports
Executive Officer Reports
C. President, Southern Illinois University
D. Chancellor, Southern Illinois University Carbondale
E. Chancellor, Southern Illinois University Edwardsville
Application For Appeal According To Article Vi Section 2 Of The Bylaws Of The Board Of Trustees
Public Comments And Questions
Receipt Of Information And Notice Items
F. Report of Purchase Orders and Contracts, June and July, 2017, SIUC
G. Report of Purchase Orders and Contracts, June and July, 2017, SIUE
Ratification Of Personnel Matters
H. Changes in Faculty-Administrative Payroll - SIUC
I. Changes in Faculty-Administrative Payroll – SIUE
J. Change in Faculty-Administrative Payroll-Office of the President and University- Wide Services
Items Recommended For Approval By The President
K. Executive Summary: Resource Allocation and Management Program (RAMP) Budget Request, Fiscal Year 2019
L. Proposed Board of Trustees Debt Policy [Addition of 5 Policies of the Board Section P]
M. Naming of the Patio at the Ralph Becker Pavilion on Campus Lake, Carbondale Campus, SIUC
N. Approval of Purchase: Medical Office Building Lease School of Medicine Campus, SIUC
O. Approval of Purchase: Third Party Administrator for Pharmaceutical Program School of Medicine Campus, SIUC
P. Approval of the ERTC Advisory Committee Membership, SIUE
Q. Award of Contract: Turf Replacement Project, Outdoor Recreation Complex, SIUE
R. Project and Budget Approval: Founders Hall Renovation, SIUE
S. Project and Budget Approval: Morris University Center Skylight Replacement Project, SIUE
T. Approval of Purchase: Targeted Recruitment and Outreach Freshman, SIUE
U. Approval: Establishment of the SIU Dental Associates Inc., University Related Organization, SIUE
V. Salary Increase Plan for Fiscal Years 2016-17 and 2017-18, SIUE
W. Approval of Fiscal Year 2018 Operating Budgets
X. Schedule of Meetings of the Board of Trustees for 2018
Adjournment
http://siusystem.edu/board-of-trustees/meetings/2017/0914meeting.shtml
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