December 20, 2003 Board of Trustees Agenda8:30 a.m. Room 326, Stewart Center
A. ROLL CALL B. BOARD OF TRUSTEES MEMBERSHIP, MEETINGS AND COMMITTEE ASSIGNMENTS 1. Future meetings and related activities of the Board of Trustees: Friday, February 6, 2004 Friday, April 9, 2004 Saturday-Sunday, May 15-16, 2004WL Commencements Friday, June 4, 2004IPFW Saturday, August 7, 2004WL Commencement Friday, September 24, 2004 Friday, November 19, 2004 Saturday, December 18, 2004 Sunday, December 19, 2004WL Commencements C. MINUTES OF THE BOARD OF TRUSTEES AND ITS COMMITTEES
a. Stated Meeting, September 19, 2003 b. Executive Sessions, November 7, 2003
D. REPORTS OF THE PRESIDENT, UNIVERSITY OFFICERS, COMMITTEES AND REPRESENTATIVES TO THE BOARD 1. Report of the President
E. UNIVERSITY STAFF 1. Ratification of Edward W. Comings Named Professor of Chemical Engineering. - S. F. Mason 2. Introduction of Dr. Sangtae Kim, Donald W. Fedderson Distinguished Professor of Mechanical Engineering and Chemical Engineering. - S. F. Mason D. REPORTS OF THE PRESIDENT, UNIVERSITY OFFICERS, COMMITTEES AND REPRESENTATIVES TO THE BOARD (continued)
· Academic Program Review/Accreditation - S. Mason · Student Financial Aid - T. Robinson 2. Standing Committee Reports
b. Physical Facilities Committee - W. W. Townsend (1) Approval to award construction contract for Residence Halls Food Service Consolidation Phase III (Windsor Halls Dining Court) - K. P. Burns (2) Approval to hire architect for Residence Halls Food Services Consolidation Phase IV (Wiley Dining Court). - K. P. Burns c. Finance Committee - J. D. Hardin, Jr. 3. Approval of Conflict of Interest Disclosure Forms. - K. P. Burns F. EDUCATIONAL POLICY 1. Ratification of posthumous degree. - S. F. Mason G. RESEARCH H. UNIVERSITY CONSTRUCTION I. CONTRACTS, LEASES AND PURCHASES J. GIFTS, ESTATES AND TRUSTS 1. Resolution of Appreciation. - M. C. Jischke K. TUITION, FEES AND OTHER CHARGES L. SCHOLARSHIPS, FELLOWSHIPS AND STUDENT LOANS M. RELATED CORPORATIONS N. LEGISLATION O. UNIVERSITY-COMMUNITY RELATIONS P. RESOLUTIONS Q. OTHER BUSINESS |