Southern Illinois University Board of Trustees will meet at 10 a.m. Thursday, Dec. 8.
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 Southern Illinois University:
AGENDA
MEETING OF THE BOARD OF TRUSTEES OF SOUTHERN ILLINOIS UNIVERSITY
Thursday, December 8, 2016 Approximately 10 a.m.
Ballroom B Student Center Southern Illinois University Carbondale
Call to Order by Chair
Pledge of Allegiance
Roll Call
Approval of Minutes of the Meetings Held August 25 and 26, 2016; September 7 and 8, 2016; and October 18 and 19, 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
APPLICATION FOR APPEAL ACCORDING TO ARTICLE VI SECTION 2 OF THE BYLAWS OF THE BOARD OF TRUSTEES
RECEIPT OF INFORMATION AND NOTICE ITEMS
F. Report of Purchase Orders and Contracts, August, September and October 2016, SIUC
G. Report of Purchase Orders and Contracts, August, September and October 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. Recommendation for Honorary Degree Award, SIUC
[Dr. Susan McClary]
K. Recommendation for Honorary Degree Award, SIUC
[Gen. Larry Spencer, USAF (Ret.)]
L. Recommendation for Distinguished Service Award, SIUC
[Mr. Era Eugene “Gene” Callahan]
M. Recommendation for Distinguished Service Award, SIUC
[Mr. Gregory “Greg” Cook]
N. Recommendation for Distinguished Service Award, SIUC
[Mrs. Dorothy "Dede" Ittner]
O. Recommendation for Honorary Degree Award, SIUE
[Ms. Frankie Muse Freeman]
P. Recommendation for Honorary Degree Award, SIUE
[Mr. Mike Shannon]
Q. Recommendation for Distinguished Service Award, SIUE
[Dr. Johnetta Haley]
R. Recommendation for Distinguished Service Award, SIUE
[Mr. Gyo Obata]
S. Authorization for Detailed Planning: University Housing Residence Halls Design and Construction, Carbondale Campus, SIUC
T. Project and Budget Approval: Campus Lake Boathouse and Pavilion Renovation, Carbondale Campus, SIUC
U. Approval for Grant of Perpetual Right and Easement on Touch of Nature Road to Delta Communications, LLC, Carbondale Campus, SIUC
V. Planning Approval: Campus Sidewalk Replacement, SIUE
W. Planning Approval: Turf Replacement Project, Outdoor Recreation Complex, SIUE
X. Project and Budget Approval: Water Distribution System Valves and Hydrant Replacement, Phase 1, SIUE
Y. Approval of Salary and Appointment: Interim Dean, College of Mass Communication and Media Arts, SIUC
Z. Approval of Salary and Appointment: Associate Dean, College of Business, SIUC
AA. Proposed Course Fee for Animal Science 592, Global Research in Agriculture, SIUC
BB. Proposed Alcohol Management Policy
[Addition to 6 Policies of the Board Section C.3.]
Adjournment
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