Southern Illinois University Board of Trustees will meet on February 8.
Here is the agenda as provided by the board:
Call to Order by Chair
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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 13 and 14, 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, November and December 2017, SIUC
H. Report of Purchase Orders and Contracts, November and December 2017, SIUE
Ratification of Personnel Matters
I. Changes in Faculty-Administrative Payroll – SIUC
J. Changes in Faculty-Administrative Payroll – SIUE
K. Changes in Faculty-Administrative Payroll – Office of the President and University Wide Services
Items Recommended for Approval by the President
L. Salary Increase Plan for Fiscal Year 2018: School of Medicine Campus, SIUC
M. Approval for Grant of Perpetual Easement on Poultry Center Drive and Radio Drive to Delta Communications, LLC, Carbondale Campus, SIUC
N. Award of Contract: Founders Hall Renovation, Phase 1, Swing Space Fit-Out, SIUE
O. Award of Contract: Prairie Hall Roof Replacement, SIUE
P. Project and Budget Approval: Campus Sidewalk Replacement, Phase 2, SIUE
Q. Project and Budget Approval: Renovation of Student Success Center, Phase 1, SIUE
R. Project and Budget Approval: Water Distribution System Valve and Hydrant Replacement, Phase 2, SIUE
S. Approval of Purchase: Athletic Bus Service Needs, SIUE
T. Approval of Salary and Appointment: Interim Dean, College of Agricultural Sciences, SIUC
U. Proposed Tuition Rates and Fee Matters, SIUC
[Amendment to 4 Policies of the Board Appendix A]
V. Proposed Tuition Rates and Fee Matters, SIUE
[Amendment to 4 Policies of the Board Appendix B]
Adjournment
http://siusystem.edu/board-of-trustees/meetings/2018/0218.shtml
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