Southern Illinois University Board of Trustees met Feb. 9.
The Board of Trustee governs, manages, and maintains Southern Illinois University, including all its branches; employs educational and administrative personnel; prescribes courses of study; sets fees; administers plan for billing and collection of charges made by faculty members at the School of Medicine for professional services performed in support of academic duties.
Here is the agenda as provided by the university:
AGENDA
MEETING OF THE BOARD OF TRUSTEES OF SOUTHERN ILLINOIS UNIVERSITY
Thursday, February 9, 2017
Approximately 9 a.m.
Meridian Ballroom
Morris University Center
Southern Illinois University Edwardsville
Call to Order by Chair
Pledge of Allegiance
Roll Call
Annual Election of Officers, Executive Committee, and Board Representatives, and Annual Appointments by the Chair
Meeting of the Board of Trustees (Regular Session) recesses for Board Committee Meetings
Meeting of the Board of Trustees (Regular Session) resumes
Approval of Minutes of the Meetings Held December 7 and 8, 2016
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. Chancellor, Southern Illinois University Edwardsville
PUBLIC COMMENTS AND QUESTIONS
RECEIPT OF INFORMATION AND NOTICE ITEMS
F. Report of Purchase Orders and Contracts, November and December 2016, SIUC
G. Report of Purchase Orders and Contracts, November and December 2016, SIUE
RATIFICATION OF PERSONNEL MATTERS
H. Changes in Faculty-Administrative Payroll – SIUC
I. Changes in Faculty-Administrative Payroll – SIUE
ITEMS RECOMMENDED FOR APPROVAL BY THE PRESIDENT
J. Approval of Salary and Appointment: Dean of Library Affairs, SIUC
K. Approval of Purchase: Medical Laboratory Services, SIUC
L. Approval of Purchase: Aircraft for Aviation Flight Program, SIUC
M. Authorization for Public-Private Partnership: University Housing Residence Halls, Carbondale Campus, SIUC
N. Approval of Purchase: Medical Office Building Lease, School of Medicine Campus, SIUC
O. Project and Budget Approval: Campus Sidewalk Replacement, Phase 1, SIUE
P. Change of Project Budget and Award of Contract: Cougar Village Floor Replacement, 400 Side of Single Student Housing, SIUE
Q. Proposed Tuition Rates and Fee Matters, SIUC
[Amendment to 4 Policies of the Board Appendix A]
R. Proposed Tuition Rates and Fee Matters, SIUE
[Amendment to 4 Policies of the Board Appendix B]
S. Approval of System Strategic Improvement Plan
T. Recognition of Roger Herrin Resolution
Adjournment
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