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Board Of Trustees REVISED Agenda.pdf

O311 USI Board of Trustees Agenda -Meeting Book REVISED.pdf
Preview of Board of Trustees REVISED Agenda
🔗 Source: usi.edu
📊 Size: 181 KB
👤 Author: Janel Allen
⬇️ Downloads: 141

Summary

The University of Southern Indiana Board of Trustees meeting on March 3, 2011, will cover three main sections: General and Academic Matters, Financial Matters, and Personnel Matters.

In General and Academic Matters, the board will approve minutes, establish the next meeting date, and hear reports from the Long-Range Planning Committee and the President. They will also approve candidates for degrees and honorary degrees, including honorary degrees for J. Brad Ellsworth, George F. Rapp, Margaret M. Rapp, and Harolyn G. Torain.

In Financial Matters, the board will hear a report from the Finance/Audit Committee, receive an update on current construction projects, and approve the 2011 Annual Audit Plan.

In Personnel Matters, the board will authorize the President to employ faculty and staff, approve tenure and promotion for several faculty members, review faculty retirements, and approve emeritus status for retiring faculty members, including Susan G. Ahmad, Charles L. Price, and Pamela C. Spelbring.

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Description

The University of Southern Indiana Board of Trustees meeting on March 3, 2011, will cover three main sections: General and Academic Matters, Financial Matters,...

Technical Information

  • File Format: PDF
  • File Size: 181 KB
  • Pages: 20
  • Language: EN
  • Author: Janel Allen
  • Total Downloads: 141
  • Last Updated: 1 week ago

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