Southern Illinois University Finance Committee will meet April 12.
Here is the agenda provided by the Committee:
1. Approval of Minutes of the Meeting February 8, 2018 (attached).
2. Approval of Purchase: Maintenance Program for Carrier Refrigeration Plants, Carbondale Campus, SIUC (Board Agenda Item L).
3. Approval of Purchase: Maintenance, Service and Repair of Elevators and Escalators, Carbondale Campus, SIUC (Board Agenda Item M).
4. Approval of Purchase: Plumbing Supplies, Carbondale Campus, SIUC (Board Agenda Item N).
5. Approval of Salary and Appointment: Interim Provost and Vice Chancellor for Academic Affairs, SIUC (Board Agenda Item P).
6. Proposed Student Health Insurance Fee, SIUC [Amendment to 4 Policies of the Board Appendix A] (Board Agenda Item Q).
7. Approval of Purchase: Practice Management System, School of Medicine Campus, SIUC (Board Agenda Item R).
8. Approval to Purchase: Science East Furniture, SIUE (Board Agenda Item Y).
9. Approval to Purchase: Digital Media Buying Services, SIUE (Board Agenda Item Z).
10. Approval to Purchase: Traditional Media Buying Services, SIUE (Board Agenda Item AA).
11. Approval to Purchase: Dental Implant Parts and Supplies, School of Dental Medicine, SIUE (Board Agenda Item BB).
12. Approval to Purchase: Dental Lab Services, School of Dental Medicine, SIUE (Board Agenda Item CC).
13. Approval of Purchase: Targeted Recruitment and Outreach for On-Line MBA Students, SIUE (Board Agenda Item DD).
14. Approval of Purchase: Television Master Control Service Agreement SIU Broadcasting Service (Board Agenda Item EE).
15. Approval of Purchase: Packaging and Transportation of Laboratory Equipment and Related Research Materials, Carbondale Campus, SIUC (Board Agenda Item FF).
16. Authorization for Phase I Reallocation of Appropriation Budget, SIUC and SIUE (Board Agenda Item GG).
17. Other Business
18. Adjournment
http://siusystem.edu/board-of-trustees/meetings/2018/0418.shtml
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