Southern Illinois University Board of Trustees met Tuesday, Oct. 18.
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 the minutes as provided by Southern Illinois University:
BOARD OF TRUSTEES
SOUTHERN ILLINOIS UNIVERSITY
Minutes of the Finance Committee Meeting
October 18, 2016
The Finance Committee met at 12:15p.m. in the Board Room of Birger Hall at Southern Illinois University Edwardsville, Edwardsville, Illinois. Present were: Randal Thomas (Chair Pro Tem), Ryan Johnson, and Donna Manuring.
Other Board members present were: J. Phil Gilbert, Shirley Portwood, Joel Sambursky, Amy Sholar, and Naomi Tolbert. Absent was: Roger Herrin. Executive Officer present was: General Counsel Lucas Crater. Associate Provost for Finance and Administration Wendy Cox-Largent attended via teleconference.
Approval of Purchase: Medical Office Building Lease, School of Medicine Campus, SIUC (Board Agenda Item A).
Associate Provost for Finance and Administration Wendy Cox-Largent reviewed the proposed purchase.
Trustee Manering recommended approval of the matter and that it be placed on the Board’s agenda. The motion was duly seconded by Trustee Johnson and was passed by the Committee.
Other Business
There being no further business, the meeting was adjourned.
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