Carbondale Reporter

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