Carbondale Reporter

Southern Illinois University Board of Trustees will meet on December 14.

Here is the agenda as provided by the board:

Call to Order by Chair

Pledge of Allegiance

Roll Call

Appointments by the Chair

Approval of Minutes of the Meetings Held September 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. Chancellor, Southern Illinois University Edwardsville

          Public Comments and Questions

Receipt of Information and Notice Items

     F. Report of Purchase Orders and Contracts, August, September and October

           2017, SIUC

     G. Report of Purchase Orders and Contracts, August, September and October

           2017, SIUE

Ratification of Personnel Matters

     H. Changes in Faculty-Administrative Payroll – SIUC

     I. Changes in Faculty-Administrative Payroll – SIUE

     J. Changes in Faculty-Administrative Payroll – Office of the President and

           University Wide Services

Items Recommended for Approval by the President

     K. Recommendation for Honorary Degree Award, SIUC

           [Ms. Janice L. Jacobs]

     L. Recommendation for Honorary Degree Award, SIUC

           [Mr. Richard W. Peck]

     M. Recommendation for Honorary Degree Award, SIUC

          [Mr. Richard Roundtree]

     N. Recommendation for Distinguished Service Award, SIUC

           [Dr. Bob G. Gower]

     O. Recommendation for Distinguished Service Award, SIUC

           [Mr. Harvey Welch, Jr.]

     P. Recommendation for Honorary Degree Award, SIUE

           [Dr. Vaughn Vandegrift]

     Q. Recommendation for Distinguished Service Award, SIUE

           [Senator William Haine]

     R. Supplemental Requisition Approval: Nurse Aide Testing Program, SIUC

     S. Approval for Southern Illinois Research Park Board Appointments, SIUC

     T. Approval of Salary and Appointment: Director, Paul Simon Public

           Policy Institute, SIUC

     U. Approval of Salary and Appointment: Vice Chancellor of Student Affairs, SIUC

     V. Planning Approval: Renovation of Student Success Center, SIUE

     W. Project and Budget Approval: Prairie Hall Roof Replacement, SIUE

     X. Approval of Purchase: Medical Office Building Lease School of Medicine

           Campus, SIUC

     Y. Approval of Salary and Appointment: Senior Associate General Counsel for

          Healthcare and Litigation

     Z. Approval to Enter Asset Purchase Agreement for SIU Broadcasting Service

Adjournment

http://siusystem.edu/board-of-trustees/meetings/2017/1214meeting.shtml