Southern Illinois University Board of Trustees met July 13.
Here is the agenda provided by the Board:
Pledge of Allegiance
Roll Call
Appointments by the Chair
Approval of Minutes of the Meetings Held April 5 and 6, 2017; May 10, 2017; and June 15, 2017
Board of Trustees Activities:
A. Trustee Reports
B. Committee Reports
Executive Committee
Executive Officer Reports:
C. President, Southern Illinois University
D. Chancellor, Southern Illinois University Carbondale
E. Dean and Provost, Southern Illinois University School of Medicine
F. Chancellor, Southern Illinois University Edwardsville
Public Comments and Questions
Receipt of Information and Notice Items:
G. Report of Purchase Orders and Contracts, March, April and May 2017, SIUC
H. Report of Purchase Orders and Contracts, March, April and May 2017, SIUE
I. Approval of New Programs, Reasonable and Moderate Extensions, Approval of Off-Campus Program Locations, and Academic Program Eliminations and Suspensions, July 1, 2016, through June 30, 2017
Ratification of Personnel Matters:
J. Changes in Faculty-Administrative Payroll - SIUC
K. Changes in Faculty-Administrative Payroll – SIUE
L. Change in Faculty-Administrative Payroll – Office of the President and University Wide Services
Items Recommended for Approval by the President:
M. Approval for Grant of Right-Of-Way Easement on Water Valley Road to Lick Creek Water District, Carbondale Campus, SIUC
N. Approval for Grant of Perpetual and Exclusive Right and Easement to Maintain a Substation to Ameren Illinois Company, Carbondale Campus, SIUC
O. Award of Contract: Ralph E. Becker Pavilion Renovations, Carbondale Campus, SIUC
P. Approval of Purchase: Athletic Charter Bus Transportation, Carbondale Campus, SIUC
Q. Approval of Purchase: Computers and Computer Accessories Carbondale Campus, SIUC
R. Approval of Purchase: Medical Office Building Lease School of Medicine Campus, SIUC
S. Approval of Purchase: Video and Internet Services for Evergreen Terrace, Carbondale Campus, SIUC
T. Approval of Salary and Title Change: Executive Director of Administration and Finance, SIUC
U. Approval of Salary: Associate Provost for Academic Administration, SIUC
V. Approval of Salary and Appointment: Interim Dean of the College of Science, SIUC
W. Award of Contract: Printing Services, SIUE
X. Change of Budget: Traditional Media Buying Services, SIUE
Y. Change of Budget: Digital Media Buying Services, SIUE
Z. Award of Contract: Food and Food Service Products, SIUE
AA. Award of Contract: Electrical Supplies, SIUE
BB. Approval of SIUC Financial Sustainability Plan
CC. Appointment of the Vice President for Academic Affairs, SIU System
DD. Appointment of the Chancellor, SIUC
Adjournment
http://siusystem.edu/board-of-trustees/meetings/index.shtml
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