Agenda - Thursday May 17 | 2 |
Approval of the Minutes | 3 |
Aviation Presentation | 16-17 |
ASL Presentation | 34-35 |
NWCCU Documents | 48 |
PMO Executive Summary | 52 |
PMO Presentation | 54-55 |
Data Warehouse Executive Summary | 78 |
Data Warehouse Presentation | 80-81 |
Data Warehouse Project Plan | 112 |
North Campus Executive Summary | 115 |
Capital Master Plan Executive Summary | 130 |
Financial Update Presentation | 132-133 |
Fees Executive Summary | 168 |
Agenda - Friday May 18 | 169 |
President’s Report | 170 |
University Advancement Presentation | 172-173 |
Board Organization Executive Summary | 186 |
President’s Survey | 188 |
Board Communication Report | 190 |
Action Approval of Consent Agenda | 192 |
Action Tenure and Promotion | 195 |
Action Exempt Appointments | 196 |
Action Film Production | 197 |
Action Master of Public Health | 198 |
Action Naming of New Residence Hall | 199 |
Action Strategic Plan Theme Five | 200 |
Action SMC Fee | 201 |
Action Housing and Dining | 202 |
Additional Meeting Materials | 203 |
New degree program information | 204-205 |
Aviation documents | 320 |
Faculty Senate report | 395 |
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