M A N S F I E L D U N I V E R S I T Y COUNCIL OF TRUSTEES MEETING. Wednesday, March 22, :00 p.m. Minutes
|
|
- Marybeth Owen
- 5 years ago
- Views:
Transcription
1 M A N S F I E L D U N I V E R S I T Y EXHIBIT A I. MEETING CALLED TO ORDER COUNCIL OF TRUSTEES MEETING Wednesday, March 22, :00 p.m. North Hall 6 th Floor Community Room Minutes Chairperson Kilmer called the meeting to order at 2:10 p.m. FOR THE RECORD: in accordance with the Sunshine Law, this meeting was advertised in the Wellsboro Gazette on March 8, II. RECORDING OF ATTENDANCE The following Trustees attended: Mr. Max Gannon, Member Mr. Patrick Henderson, Secretary Ms. Mackenzie Hafer, Member Ms. Bobbi Kilmer, Chairperson Mr. Ralph H. Meyer, Member Ms. Karen J. Russell, Member Mr. Aaron K. Singer, Member Dr. Robert D. Strohecker, Member Mr. Bruce L. Vickery, Member The following Trustees were not in attendance: Mr. Steven Crawford, Vice Chairman Members of the University staff who attended are as follows: General Francis L. Hendricks, President Mr. Nick Andre, Chief Information Officer Mr. Scott Barton, Assistant Vice President for Finance Ms. Pamela Boyce, Secretary to the Council of Trustees Mr. Frank Crofchick, Interim Dean of Students Mr. Terry Day, Assistant Director, Public Relations Ms. Kacy Hagan, Director, Human Resources Mr. Paul McMillen, External Relations Mr. Steve Plesac, SCUPA President Dr. Jonathan Rothermel, University Senate President, Associate Professor, Political Science Dr. Nancy Sidell, Dean, College of Natural & Social Sciences
2 Council of Trustees Meeting March 22, 2017 Page 2 Dr. Nanci Werner-Burke, Professor, Education & Special Education Dr. Michele Whitecraft, Assistant Professor, Education & Special Education Others in attendance: Ms. Lois Johnson, Associate Vice Chancellor for Administration and Finance, PASSHE Mr. Jason Przybycien, Wellsboro Gazette III. PUBLIC COMMENTS Mr. Larry Mansfield 83 and 00 addressed the Council of Trustees as the Vice President of the Mansfield Foundation. Mr. Mansfield stated that on January 9 th, Mr. Paul McMillen, who based on today s agenda, is assumed to be an employee of MU as Director of External Relations, contacted the Foundation asking permission to attend a Mansfield Foundation Board meeting to discuss ways in which the Foundation and University could resolve their differences. Mr. McMillen submitted a proposal and Memorandum of Understanding (MOU) for consideration by the President and Trustees. Reestablishing this MOU would allow the University and the Foundation to work together again for the betterment of the students. Mr. Mansfield asked the following questions: 1. Was Mr. McMillen authorized to negotiate the MOU with the Foundation as an employee of the University? 2. Where does the University stand with the Mansfield Foundation MOU? 3. Could you please tell us what is going on? 4. Finally, can the University confirm that Mr. McMillen developed or is the incorporating officer of another Foundation for Mansfield University? Ms. Kilmer responded that she will confer with President Hendricks and provide answers to these questions. IV. APPROVAL OF MINUTES A motion was made by Mr. Meyer, seconded by Mr. Singer, and unanimously carried to approve the minutes of November 16, 2016 with the following corrections to the Trustees in Attendance: Mr. Henderson, Secretary; Ms. Kilmer, Chairperson; Mr. Meyer, Member, Dr. Strohecker, Member as identified in Exhibit A. V. COMMITTEE REPORTS A. Academic Affairs, Enrollment, & Student Affairs Report (Dr. Siconolfi) Dr. Siconolfi noted the topics discussed in the Academic Affairs Report: Academic Calendar Update Academic Policy Updates Enrollment Update
3 Council of Trustees Meeting March 22, 2017 Page 3 Student Life and Living Update TEAM Pricing Pilot Upon the recommendation of the Provost and Senior Vice President for Academic Affairs and the President, a motion was made by Mr. Gannon, seconded by Ms. Russell and unanimously carried to approve the extension of the pilot TEAM tuition enhancement program, as discussed in the Committee Meeting. B. Finance and Administration Report (Mr. Barton) Mr. Barton noted the topics discussed in the Finance and Administration Report: Review of Purchases over $5,000 (Exhibit B) Capital Projects Spending Plan (Exhibit C) Approval of Fees and Room & Board Rates (Exhibit D) Approval of Purchase Orders of $5,000 or more Upon the recommendation of the Vice President for Finance and Administration and the President, a motion was made by Mr. Meyer, seconded by Ms. Hafer and unanimously carried to approve purchase orders of $5,000 or more for the period of October 16, 2016 through February 15, 2017 for a total of $471,860.27, as identified in Exhibit B. Capital Project Spending Plan Upon the recommendation of the Vice President for Finance and the Administration and the President, a motion was made by Mr. Singer, seconded by Mr. Henderson and unanimously carried to approve the Capital Project Spending Plan as identified in Exhibit C. Fees and Room & Board Rates Upon the recommendation of the Vice President for Finance and Administration and the President, a motion was made by Mr. Gannon, seconded by Ms. Hafer, Dr. Strohecker abstained, and unanimously carried to approve the Fees and Room & Board Rates as identified in Exhibit D. C. Human Resources Report (Ms. Hagan) Ms. Hagan noted the topic discussed in the Human Resources Report: Title IX Update Advocacy Program and Training for Faculty and Staff LGBTQ+ Resource Center D. External Relations Report (Mr. McMillen) Mr. McMillen noted the topics discussed in the University Advancement Report: Mansfield Foundation Foundation for Mansfield University o Mr. McMillen shared that he is the incorporator along with five other individuals.
4 Council of Trustees Meeting March 22, 2017 Page 4 VI. OLD BUSINESS No old business discussed. VII. NEW BUSINESS Emeritus Status Upon the recommendation of the appropriate departments, the Provost and Senior Vice President for Academic Affairs, the President and in compliance with a poll of the senior faculty, a motion was made by Dr. Strohecker, seconded by Mr. Meyer, and unanimously carried to grant emeritus status to the following individual: Dr. Russell Dodson, a retired faculty member in the Geosciences Department from January 8, 1983 through June 26, Ms. Boyce will prepare the appropriate letters of notification on behalf of the Council of Trustees. VIII. INFORMATION ITEMS NO ACTION REQUIRED Ms. Kilmer encouraged the Trustees to participate in the PACT Conference, April 19 and 20, Ms. Kilmer shared that the Strategic System Review team will be on campus April 27, IX. EDUCATIONAL FEATURE Dr. s Werner-Burke and Whitecraft shared that Mansfield had hosted the 2017 Regional Governor s STEM competition. Education practices, provisional writing, and challenges facing Pennsylvania today were some of the topics touched on during the presentation. During the Regional Competition students were given a real-world challenge where they researched the cause of the problem and generated possible solutions. Students then took their solutions and developed a prototype. Dr. Werner-Burke also reported that she had created a new STEAM Camp which is STEM with the Arts inserted. Goals of this camp include improving skills to create, evaluate, analyze, apply, and understand problems. Dr. s Werner-Burke and Whitecraft said this is a win for our students, a win for their future students, and a win for the University. X. REPORTS President Francis Hendricks General Hendricks provided the following report: The Baseball Team is back from southern swing. This year we celebrate the 150 th year of Baseball at MU.
5 Council of Trustees Meeting March 22, 2017 Page 5 The Young Frankenstein musical was outstanding. Students logged over 13,000 hours of community service over the last year. President Hendricks announced that the Big Event is on April 22 nd. The University is partnering with Wellsboro Homepage. The next feature will be community service. President Hendricks attended the budget hearings with the Chancellor on February 23 rd. On April 18, Mansfield participated in System Advocacy Day. Mansfield had three teams and 7 appointments. President Hendricks announced that on April 27 th team members from the National Center for Higher Education Management Systems (NCHEMS) will be on campus to conduct sessions for the State System Strategic Review. President Hendricks shared that there will be a website to enter comments. President Hendricks shared that these are challenging times. Yesterday at Meet & Discuss, a letter was presented to APSCUF outlining the need for ongoing discussions regarding academic programs. PACT Chairperson Kilmer encouraged the Trustees to attend the PACT Conference on April 19 and 20 at Sheraton Harrisburg. The Trustees will have an opportunity to meet with the System Strategic Review team members during the conference. No report Student Government Association XI. OTHER BUSINESS XII. DATE OF NEXT MEETING The next regular meeting of the Mansfield University Council of Trustees is scheduled for Wednesday, May 17, 2017 at 2:00 p.m. in the North Hall 6 th Floor Community Room. XIII. ADJOURNMENT A motion was made by Ms. Russell, seconded by Mr. Singer and unanimously carried to adjourn the meeting. The meeting was adjourned at 2:55 pm. Respectfully Submitted, Pam Boyce Pam Boyce
M A N S F I E L D U N I V E R S I T Y COUNCIL OF TRUSTEES MEETING. Wednesday, July 22, :00 p.m. Minutes
EXHIBIT A I. MEETING CALLED TO ORDER M A N S F I E L D U N I V E R S I T Y COUNCIL OF TRUSTEES MEETING Wednesday, July 22, 2015 2:00 p.m. North Hall 6 th Floor Community Room Minutes Chairman Meyer called
More informationM A N S F I E L D U N I V E R S I T Y Mansfield, Pennsylvania. Wednesday, September 28, 2011 North Hall, 6 th Floor Community Room 2:00 p.m.
Exhibit A M A N S F I E L D U N I V E R S I T Y Mansfield, Pennsylvania Wednesday, September 28, 2011 North Hall, 6 th Floor Community Room 2:00 p.m. COUNCIL OF TRUSTEES MINUTES I. MEETING CALLED TO ORDER
More information7:00 P.M. The meeting was called to order by Mr. James, Chairperson, with the following Trustees present:
MINUTES OF THE MEETING OF THE COUNCIL OF TRUSTEES CLARION UNIVERSITY OF PENNSYLVANIA NOVEMBER 18, 2010 ROOM 108 EAGLE COMMONS, CLARION CAMPUS CLARION, PA 16214 I. RECORDING OF ATTENDANCE 7:00 P.M. The
More informationNew Jersey City University Board of Trustees Meeting September 12, 2016
New Jersey City University Board of Trustees Meeting September 12, 2016 ATTENDING: ABSENT: Ms. Marilyn Bennett Ms. Cynthia Campbell, via teleconference Dr. Henry Coleman Mr. James Jacobson Mr. Collin Officer,
More informationBOARD OF TRUSTEES The University of West Alabama Bell Conference Center December 8, 2010, 1:00 p.m. AGENDA
BOARD OF TRUSTEES The University of West Alabama Bell Conference Center December 8, 2010, 1:00 p.m. AGENDA I. Call to Order II. III. Roll Call Approval of Agenda IV. Approval of Minutes for September 13
More informationSUNY BROOME COMMUNITY COLLEGE BOARD OF TRUSTEES MINUTES March 30, 2017 Official
SUNY BROOME COMMUNITY COLLEGE BOARD OF TRUSTEES MINUTES Official TRUSTEES PRESENT: TRUSTEES ABSENT: ALSO PRESENT: Margaret Coffey, James Orband, Anthony Paniccia, Angelo Mastrangelo, Orion Barber, George
More informationMINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING TUESDAY, JANUARY 18, :30 A.M. STUDENT UNION BALLROOM
MINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING TUESDAY, JANUARY 18, 2005 8:30 A.M. STUDENT UNION BALLROOM Chairman Lutgert convened the meeting of the University Board of Trustees from
More informationBOARD OF TRUSTEES REGULAR MEETING MINUTES March 20, 2018 Oakland Community College Royal Oak Campus 739 S. Washington Avenue Royal Oak, MI 48067
1. GENERAL FUNCTIONS 1.1 Call to Order and Welcome BOARD OF TRUSTEES REGULAR MEETING MINUTES Oakland Community College Royal Oak Campus 739 S. Washington Avenue Royal Oak, MI 48067 The meeting was called
More information7:00 P.M. The meeting w as called to order by Mr. James, Chairperson, w ith the follow ing Trustees present:
MINUTES OF THE MEETING OF THE COUNCIL OF TRUSTEES CLARION UNIVERSITY OF PENNSYLVANIA FEBRUARY 17, 2011 ROOM 204 CARLSON LIBRARY, CLARION CAMPUS CLARION, PA 16214 I. RECORDING OF ATTENDANCE 7:00 P.M. The
More informationMs. Lisa Radeleff, Administrative Assistant/Executive Secretary to the President
MINUTES OF THE BOARD OF TRUSTEES MEETING COMMUNITY COLLEGE DISTRICT NO. 4 SKAGIT VALLEY COLLEGE MONDAY, DECEMBER 9, 2002 5:00 p.m. Hayes Hall 137 1900 SE Pioneer Way Oak Harbor, WA 98277 BOARD MEMBERS
More informationNIAGARA COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES JANUARY 16, 2018
NIAGARA COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES JANUARY 16, 2018 * * * * * A meeting of the Board of Trustees was held on at 4:00 p.m. in the Robert Michael Sdao Memorial Board Room at Niagara County
More informationBOARD OF TRUSTEES The University of West Alabama Regular Quarterly Meeting Bell Conference Center June 6, 2016, 1:00 p.m.
BOARD OF TRUSTEES The University of West Alabama Regular Quarterly Meeting Bell Conference Center June 6, 2016, 1:00 p.m. A G E N D A I. Call to Order (Mr. Terry Bunn) II. Roll Call III. Approval of Agenda
More informationDISTRICT 504 VOLUME LIV, No. 17 April 17, 2018, Page 58
April 17, 2018, Page 58 CALL TO ORDER/ROLL CALL Vice Chairwoman Donna Peluso called the regular meeting of the Board of Trustees to order in the Boardroom at 6:54 p.m. Following the Pledge of Allegiance,
More informationWINSTON-SALEM STATE UNIVERSITY MINUTES OF THE BOARD OF TRUSTEES MEETING FRIDAY, DECEMBER 9, 2016 DRAFT PENDING BOARD APPROVAL
WINSTON-SALEM STATE UNIVERSITY MINUTES OF THE BOARD OF TRUSTEES MEETING FRIDAY, DECEMBER 9, 2016 DRAFT PENDING BOARD APPROVAL Board Chair William Harris called the meeting to order. CONFLICT OF INTEREST
More informationREMARKS FROM THE CHAIRMAN Chairman Bogle introduced Mr. Jim Dillon, PASSHE Vice Chancellor for Finance and Administration.
CHEYNEY UNIVERSITY OF PENNSYLVANIA Council of Trustees Minutes of the Quarterly Public Meeting Held Thursday, 1:00 P.M. Duckrey Social Services Building, The World Cultures Center Council of Trustees Attending
More informationIllinois Lottery Control Board Open Meeting Minutes June 6, S. Michigan Ave., 19 th floor, Chicago, IL 60603
On Wednesday, a regular meeting of the Lottery Control Board was held in Chicago at 122 S. Michigan Ave., 19 th Floor. The following people attended: Board Members: Haydee Olinger James Floyd Elba Aranda-Suh
More informationBOARD OF TRUSTEES Regular Meeting. Friday September 25, 2015 MINUTES
BOARD OF TRUSTEES Regular Meeting Friday September 25, 2015 MINUTES Trustees Present: Mariana Garcia Uriel Iñiguez Jo Ann Kauffman James Murphy Paul Tanaka Robert Whaley Vicki Wilson Call to Order Chair
More informationRegular Meeting of the Board of Trustees. Agenda. Tuesday, June 19, 2018
Regular Meeting of the Board of Trustees Agenda Tuesday, June 19, 2018 I. CALL TO ORDER June 19, 2018 at 7:30 p.m. Boardroom A-300 II. PLEDGE OF ALLEGIANCE III. IV. ROLL CALL APPROVAL OF BOARD MINUTES
More information4.0 Communications (BOARD POLICY: GOVERNANCE PROCESS: Governing Style)
BOARD OF TRUSTEES MEETING Action & Information Report Board Meeting Date: April 13, 2015 TO: FROM: JC Board of Trustees Dr. Daniel J. Phelan, President Subject to be Discussed and Policy Reference: 4.0
More informationVIRGINIA WESTERN COMMUNITY COLLEGE Local Board Meeting Minutes Minutes No. 245, May 19, 2011
VIRGINIA WESTERN COMMUNITY COLLEGE Local Board Meeting Minutes Minutes No. 245, May 19, 2011 The Virginia Western Community College Local Board was called to order at 11:30 a.m. Thursday, May 19, 2011,
More informationBOARD OF TRUSTEES OPEN MEETING MINUTES Montgomery College, Rockville, Maryland February 23, 2015
1. CALL TO ORDER BOARD OF TRUSTEES OPEN MEETING MINUTES Montgomery College, Rockville, Maryland February 23, 2015 The Board of Trustees of Montgomery College met in open session on February 23, 2015, in
More information* * * * * NIAGARA COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES MAY 9, 2017
NIAGARA COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES MAY 9, 2017 * * * * * A meeting of the Board of Trustees was held on at 4:00 p.m. in the Robert Michael Sdao Memorial Board Room at Niagara County Community
More informationSUNY BROOME COMMUNITY COLLEGE BOARD OF TRUSTEES MINUTES February 23, 2017 Official
SUNY BROOME COMMUNITY COLLEGE BOARD OF TRUSTEES MINUTES Official TRUSTEES PRESENT TRUSTEES ABSENT: ALSO PRESENT: Margaret Coffey, Marc Newman, James Orband, Anthony Paniccia, Angelo Mastrangelo, Orion
More informationMINUTES APPROVAL OF MINUTES. Chairman Tom Cross presented the minutes from the board meeting of February 3, 2017, March 9, 2017 and March 10, 2017.
MINUTES Meeting of the Board of Trustees of the State Universities Retirement System Thursday, April 20, 2017, 2:00 p.m. Northern Trust Global Conference Center 1 st Floor 50 S. LaSalle St., The following
More informationUMBC POLICY ON TECHNOLOGY FLUENCY UMBC III
I. POLICY STATEMENT UMBC POLICY ON TECHNOLOGY FLUENCY UMBC III-9.00.17 UMBC recognizes that the use of technology is instrumental in enabling learning, advancing research, facilitating business functions,
More informationGoverning Board Member Present: Mr. Frank Lucero; Mr. James Matteson; Mr. Daniel Peaches; Mr. Derrick Leslie; Mr. George Joe.
Navajo County Community College District Governing Board Meeting Minutes June 19, 2018 10:00 a.m. Painted Desert Campus, Tiponi Community Center 2251 East Navajo Boulevard, Holbrook, Arizona Governing
More informationCOMMUNITY COLLEGE SYSTEM OF NEW HAMPSHIRE BOARD OF TRUSTEES May 29, 2012
1109 COMMUNITY COLLEGE SYSTEM OF NEW HAMPSHIRE BOARD OF TRUSTEES May 29, 2012 Members Present: Paul Holloway, Katharine Shields, Craig Lawler, Richard Heath, Ned Densmore, Ron Rioux, Nick Halias, Melanie
More informationST. JOHNS RIVER STATE COLLEGE DISTRICT BOARD OF TRUSTEES Palatka, Florida. May 20, 2015
ST. JOHNS RIVER STATE COLLEGE DISTRICT BOARD OF TRUSTEES Palatka, Florida May 20, 2015 MEMBERS PRESENT: Ms. Mary Ellen Hancock, St. Johns Co., Chairperson Mr. Ronald Coleman, Clay County Col. Mickey Duren,
More informationCHEYNEY UNIVERSITY OF PENNSYLVANIA
CHEYNEY UNIVERSITY OF PENNSYLVANIA Council of Trustees Minutes of the Quarterly Public Meeting Held Wednesday, 1:00 P.M. Duckrey Social Services Building, The World Cultures Center Council of Trustees
More informationBOARD OF TRUSTEES OPEN MEETING MINUTES Montgomery College, Rockville, Maryland June 24, 2013
1. CALL TO ORDER BOARD OF TRUSTEES OPEN MEETING MINUTES Montgomery College, Rockville, Maryland June 24, 2013 The Board of Trustees of Montgomery College met in open session on June 24, 2013, in the Trustee
More informationPIERPONT COMMUNITY & TECHNICAL COLLEGE BOARD OF GOVERNORS MEETING March 28, :00 PM MINUTES
Notice of Meeting and Attendance PIERPONT COMMUNITY & TECHNICAL COLLEGE BOARD OF GOVERNORS MEETING March 28, 2017 2:00 PM MINUTES A meeting of the Pierpont Community & Technical College Board of Governors
More informationCERRITOS COMMUNITY COLLEGE DISTRICT MINUTES OF THE REGULAR MEETING OF THE BOARD OF TRUSTEES
CERRITOS COMMUNITY COLLEGE DISTRICT MINUTES OF THE REGULAR MEETING OF THE BOARD OF TRUSTEES JULY 5, 2006 I. CALL TO ORDER The meeting was called to order at 6:00 p.m. by Mr. Moore the Board President.
More informationThe Board of Directors of University Hospital. PUBLIC SESSION November 15, :00 a.m.
The Board of Directors of University Hospital PUBLIC SESSION November 15, 2016 11:00 a.m. Rutgers New Jersey Medical School Cancer Center 205 South Orange Avenue, Board Room B-1120 Newark, New Jersey :
More informationVolume 61 Page 251 AMARILLO COLLEGE BOARD OF REGENTS MINUTES OF SPECIAL BOARD MEETING August 20, 2012
Volume 61 Page 251 AMARILLO COLLEGE BOARD OF REGENTS MINUTES OF SPECIAL BOARD MEETING August 20, 2012 REGENTS PRESENT: Mr. Don L. Nicholson, Vice Chair; Ms. Mary Jane Nelson, Secretary; Mr. Carroll M.
More informationSUNY BROOME COMMUNITY COLLEGE BOARD OF TRUSTEES MINUTES January 21, 2016 Official
SUNY BROOME COMMUNITY COLLEGE BOARD OF TRUSTEES MINUTES Official TRUSTEES PRESENT: TRUSTEES ABSENT: ALSO PRESENT: Margaret Coffey, George Akel, Thomas Flynn, Naima Kradjian, Nancy LaBare, Angelo Mastrangelo,
More informationBOARD OF TRUSTEES OPEN MEETING MINUTES Montgomery College, Rockville, Maryland September 21, 2015
1. CALL TO ORDER BOARD OF TRUSTEES OPEN MEETING MINUTES Montgomery College, Rockville, Maryland September 21, 2015 The Board of Trustees of Montgomery College met in open session on September 21, 2015,
More informationCOUNCIL OF TRUSTEES QUARTERLY MEETING MINUTES February 29, 2012
COUNCIL OF TRUSTEES QUARTERLY MEETING MINUTES February 29, 2012 The Bloomsburg University Council of Trustees met in the Assembly Room of Montys at 10:30 a.m. Those in attendance: Present: Mr. Charles
More informationMINUTES OF THE FINANCE COMMITTEE University of Kentucky Board of Trustees June 16, :00 PM Patterson Office Tower
Committee Members Present MINUTES OF THE FINANCE COMMITTEE University of Kentucky Board of Trustees June 16, 2017 1:00 PM Patterson Office Tower Jennifer Barber, James Booth, Mike Christian, Kelly Holland,
More informationUniversity Technology Council Meeting Summary October 3, 2018
University Technology Council Meeting Summary October 3, 2018 Dr. Seung Kim, Professor, Secondary Education, M.Ed C&I, Instructional Technology Ankit Solanki, HRIS & Compensation Analyst Dr. Mathia Plass,
More informationAttorneys and Administrative Staff Hon. Dorian Turner, Board Attorney
Jackson Public School DISTRICT 621 SOUTH STATE STREET JACKSON, MS 39201 SPECIAL MEETING OF THE JACKSON PUBLIC SCHOOL BOARD OF TRUSTEES Thursday, June 7, 2018 5:00 P.M. Board Members Present Dr. Jeanne
More informationROCKLAND COMMUNITY COLLEGE BOARD OF TRUSTEES BOARD MEETING Thursday, June 25, :00 pm ROOM 6303, Brucker Hall
ROCKLAND COMMUNITY COLLEGE BOARD OF TRUSTEES BOARD MEETING Thursday, June 25, 2015 7:00 pm ROOM 6303, Brucker Hall I. Roll Call II. Public Comment III. Office of the President President Dr. Cliff L. Wood
More informationMINUTES FOR REGULAR MEETING OF THE BOARD OF TRUSTEES OF GRAND VALLEY STATE UNIVERSITY
MINUTES FOR REGULAR MEETING OF THE BOARD OF TRUSTEES OF GRAND VALLEY STATE UNIVERSITY The first meeting in 2017 of the Board of Trustees of Grand Valley State University was held in the Grand Valley State
More informationMINUTES OF THE SPECIAL MEETING OF THE BOARD OF TRUSTEES SOUTHERN ILLINOIS UNIVERSITY NOVEMBER 9, 2018
MINUTES OF THE SPECIAL MEETING OF THE BOARD OF TRUSTEES SOUTHERN ILLINOIS UNIVERSITY NOVEMBER 9, 2018 Pursuant to notice, a special meeting was called by the Chair of the Board of Trustees of Southern
More informationRoll Call: Members Present Members Absent
MINUTES CLARK COUNTY SCHOOL DISTRICT SPECIAL MEETING OF THE BOARD OF SCHOOL TRUSTEES AUDIT ADVISORY COMMITTEE ADMINISTRATIVE CENTER, ROOM 466 5100 WEST SAHARA AVENUE, LAS VEGAS, NV 89146 Wednesday, March
More informationREGULAR MEETING UTAH STATE UNIVERSITY BOARD OF TRUSTEES AUGUST 26, 2011
REGULAR MEETING UTAH STATE UNIVERSITY BOARD OF TRUSTEES AUGUST 26, 2011 Minutes of the Regular Meeting of the Utah State University Board of Trustees held at the Tooele Regional Campus, Tooele, Utah, at
More informationBOARD OF TRUSTEES THE CITY UNIVERSITY OF NEW YORK 205 East 42 nd Street, 7 th Floor, New York, NY 10017
BOARD OF TRUSTEES THE CITY UNIVERSITY OF NEW YORK 205 East 42 nd Street, 7 th Floor, New York, NY 10017 SUMMARY OF ACTIONS TAKEN AT THE JUNE 26, 2017 BOARD MEETING The meeting was called to order at 4:03
More informationMONROE COMMUNITY COLLEGE BOARD OF TRUSTEES Monday, December 3, Warshof Conference Center Empire Room 3-209, Brighton Campus 4:00 PM
BOARD OF TRUSTEES Monday, Warshof Conference Center Empire Room 3-09, Brighton Campus 4:00 PM Expected: Kenneth G. Goode, Chair John L. Bartolotta, Vice Chair Susan M. Fenn, Student Trustee Barbara P.
More informationMEETING OF THE BOARD OF TRUSTEES SHASTA-TEHAMA-TRINITY JOINT COMMUNITY COLLEGE DISTRICT WEDNESDAY, JULY 11, 2001 MINUTES
MEETING OF THE BOARD OF TRUSTEES SHASTA-TEHAMA-TRINITY JOINT COMMUNITY COLLEGE DISTRICT WEDNESDAY, JULY 11, 2001 MINUTES The Board of Trustees of the Shasta-Tehama-Trinity Joint Community College District
More informationGoverning Board Member Present: Ms. Ginny Handorf; Mr. James Matteson; Mr. Frank Lucero; Mr. Daniel Peaches.
Navajo County Community College District Governing Board Meeting Minutes September 20, 2016 10:00 a.m. Painted Desert Campus, Tiponi Community Center 2251 East Navajo Boulevard, Holbrook, Arizona Governing
More informationBoard of Directors Meeting Minutes
Board of Directors Meeting Minutes Thursday, February 21, 2013 Elected Directors Ex-Officio Directors Senior Management Team/Guests Mr. Alan Torrie (Chair), Mr. Wayne Bossert*, Mr. J. Fred Kuntz, Mr. Tim
More informationGoverning Board Member Present: Mr. Frank Lucero; Mr. James Matteson; Mr. George Joe; Mr. Derrick Leslie.
Navajo County Community College District Governing Board Meeting Minutes September 19, 2017 10:00 a.m. Painted Desert Campus, Tiponi Community Center 2251 East Navajo Boulevard, Holbrook, Arizona Governing
More informationBoard Minutes June 11, 2018 Page 1 of 6
Board Minutes June 11, 2018 Page 1 of 6 Independent School District No. 4015 Community of Peace Academy Board of Directors Meeting Minutes: June 11, 2018 Attachment A Members Present: Ms. Sizer, Ms. Baker,
More informationAims Community College Board Meeting Minutes August 8, 2018 Loveland Campus, Room 109, 2:30 p.m.
Aims Community College Board Meeting Minutes August 8, 2018 Loveland Campus, Room 109, 2:30 p.m. Aims District Board Meeting I. Call to Order a. The meeting was called to order at 2:36 p.m. by Board Chair
More informationState Of Nevada STATE CONTRACTORS BOARD
BRIAN SANDOVAL Governor MEMBERS Kevin E. Burke, Chairman Thomas Jim Alexander Donald L. Drake Nathaniel W. Hodgson, III William Bruce King Stephen P. Quinn Guy M. Wells State Of Nevada STATE CONTRACTORS
More informationTHE RICHARD STOCKTON COLLEGE OF NEW JERSEY BOARD OF TRUSTEES MEETING OPEN/PUBLIC MEETING MINUTES July 9, 2014
THE RICHARD STOCKTON COLLEGE OF NEW JERSEY BOARD OF TRUSTEES MEETING OPEN/PUBLIC MEETING MINUTES July 9, 2014 Trustees Present: Trustees Absent-Excused: Call to Order: Mr. Curtis J. Bashaw, Chair Mr. Dean
More informationHARRISBURG AREA COMMUNITY COLLEGE
HARRISBURG AREA COMMUNITY COLLEGE Trustees Terry L. Burrows Daniel P. Delaney S. Frank Fritsch Charles E. Graves John S. Jordan Margarita M. Kearns Harlon L. Robinson Donald E. Schell Toni H. Sharp Mark
More informationST. JOHNS RIVER STATE COLLEGE DISTRICT BOARD OF TRUSTEES Palatka, Florida. October 21, 2015
ST. JOHNS RIVER STATE COLLEGE DISTRICT BOARD OF TRUSTEES Palatka, Florida October 21, 2015 MEMBERS PRESENT: Ms. Mary Ellen Hancock, St. Johns Co., Chairperson Mr. Wendell Davis, Clay County, Vice-Chairperson
More informationGLENSIDE FIRE PROTECTION DISTRICT MINUTES OF THE REGULAR MEETING SEPTEMBER 13, 2016 OF THE BOARD OF TRUSTEES AT 5:30 PM
GLENSIDE FIRE PROTECTION DISTRICT MINUTES OF THE REGULAR MEETING SEPTEMBER 13, 2016 OF THE BOARD OF TRUSTEES AT 5:30 PM I. CALL TO ORDER: President Kosiara called to order the regular meeting for Glenside
More informationLONDON GROVE TOWNSHIP BOARD OF SUPERVISORS MEETING MINUTES November 7, :00 P.M.
LONDON GROVE TOWNSHIP BOARD OF SUPERVISORS MEETING MINUTES November 7, 2018 7:00 P.M. MEMBERS PRESENT: Richard Scott-Harper David Connors John Lee Irwin Stephen Zurl Thomas Szakas STAFF PRESENT: Ken Battin,
More information39 th Annual Meeting. Lake Tansi Village Property Owners Association, Inc.
39 th Annual Meeting Lake Tansi Village Property Owners Association, Inc. The 39 th Annual Meeting of the Lake Tansi Village Property Owners Association, Inc. was held on Thursday, October 22, 2015 at
More informationGoverning Board Member Present: Mr. James Matteson; Mr. Frank Lucero; Mr. Daniel Peaches; Mr. Derrick Leslie.
Navajo County Community College District Governing Board Meeting Minutes January 17, 2017 10:00 a.m. Painted Desert Campus, Tiponi Community Center 2251 East Navajo Boulevard, Holbrook, Arizona Governing
More informationState Of Nevada STATE CONTRACTORS BOARD
BRIAN SANDOVAL Governor MEMBERS Guy M. Wells, Chairman Thomas Jim Alexander Kevin E. Burke Margaret Cavin Donald L. Drake Jan B. Leggett Stephen P. Quinn State Of Nevada STATE CONTRACTORS BOARD Reply To:
More informationCALGARY BOARD OF EDUCATION
CALGARY BOARD OF EDUCATION Minutes of the Regular Meeting of the Board of Trustees (the Board ) held in the Multipurpose Room, Education Centre, 1221 8 Street SW, Calgary, Alberta on Tuesday, September
More informationUniversity of South Carolina BOARD OF TRUSTEES. Audit and Compliance Committee. July 10, 2013
The official minutes of the University of South Carolina Board of Trustees are maintained by the Secretary of the Board. Certified copies of minutes may be requested by contacting the Board of Trustees
More informationHOUSING FINANCE AUTHORITY OF HILLSBOROUGH COUNTY Minutes of December 11, 2017 Board Meeting
HOUSING FINANCE AUTHORITY OF HILLSBOROUGH COUNTY Minutes of December 11, 2017 Board Meeting The meetings were held in the Training Room, 21st Floor, County Center, 601 E. Kennedy Blvd, Tampa, FL 33602.
More informationMINUTES OF THE MEETING OF THE MICHIGAN STATE UNIVERSITY BOARD OF TRUSTEES. January 18, 2007
MINUTES OF THE MEETING OF THE MICHIGAN STATE UNIVERSITY BOARD OF TRUSTEES January 18, 2007 President Simon called the meeting of the Board of Trustees to order at 3:22 p.m. in the Board Room, DeVos Place
More informationBOARD OF GOVERNORS Approved Minutes Open Session
hi BOARD OF GOVERNORS Approved Minutes Open Session Wednesday, March 13, 2013 8:30 a.m. RGO Members Present: Bonnie DuPont, Interim Chair Joe Doolan, Interim Vice-Chair Elizabeth Cannon, President Jim
More informationDELTA COLLEGE DISTRICT BOARD OF TRUSTEES REGULAR MEETING TUESDAY, MAY 13, 2008 DELTA COLLEGE BOARD ROOM 7:00 p.m.
DELTA COLLEGE DISTRICT BOARD OF TRUSTEES REGULAR MEETING TUESDAY, MAY 13, 2008 DELTA COLLEGE BOARD ROOM 7:00 p.m. MEMBERS PRESENT R. Emrich, K. Higgs, K. Houston-Philpot, T. Lane, K. Lawrence-Webster,
More informationMONROE COMMUNITY COLLEGE BOARD OF TRUSTEES MINUTES Monday, December 2, Spina Administration Building Board Room 1-321, Brighton Campus 4:00 PM
BOARD OF TRUSTEES Monday, Spina Administration Building Board Room 1-321, Brighton Campus 4:00 PM Present: John L. Bartolotta, Chair Grace S. Tillinghast, Vice Chair Jeffrey Adair Howard Konar, Chair,
More informationDELTA COLLEGE BOARD OF TRUSTEES REGULAR MEETING Delta College Ricker Center Tuesday, September 13, :00 p.m.
DELTA COLLEGE BOARD OF TRUSTEES REGULAR MEETING Delta College Ricker Center Tuesday, September 13, 2016 7:00 p.m. BOARD PRESENT BOARD ABSENT OTHERS PRESENT PRESS PRESENT CALL TO ORDER APPROVAL OF AGENDA
More informationAbsent: Annissa Franklin, Ron Walker
Meeting Minutes Bluegrass Community and Technical College Board of Directors Wednesday, September 1, 2010 Board Room Manufacturing Building, Leestown Campus Members Present: Florence Huffman, Chair; Donna
More informationREGULAR MEETING OF THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF PERU June 15, 2015
REGULAR MEETING OF THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF PERU June 15, 2015 The Board of Public Works and Safety of the City of Peru, Indiana met in regular session at 9:00 am June 15, 2015
More informationFlorida Atlantic Research and Development Authority Board of Directors Meeting
Florida Atlantic Research and Development Authority Board of Directors Meeting 3651 FAU Boulevard, #400, Boca Raton, FL 33431 April 18 th, 2013 at 8 AM AGENDA I. Call to order - Chair Maier II. Roll call
More informationST. JOHNS RIVER STATE COLLEGE DISTRICT BOARD OF TRUSTEES Palatka, Florida. January 21, 2015
ST. JOHNS RIVER STATE COLLEGE DISTRICT BOARD OF TRUSTEES Palatka, Florida January 21, 2015 MEMBERS PRESENT: Mr. Wendell Davis, Clay County, Vice-Chairperson Ms. Denise M. Bramlitt, Putnam County Mr. Ronald
More informationBOARD OF TRUSTEES REGULAR MEETING MINUTES January 16, 2018 Oakland Community College 2480 Opdyke Road Bloomfield Hills, MI 48304
1. GENERAL FUNCTIONS 1.1 Call to Order and Welcome BOARD OF TRUSTEES REGULAR MEETING MINUTES Oakland Community College 2480 Opdyke Road Bloomfield Hills, MI 48304 Chair McCulloch called the meeting to
More information1. First Selectman Lyman called the Board of Selectmen s meeting to order at 7:00 p.m. and the attendees said the Pledge of Allegiance.
Board of Selectmen Grange Hall November 16, 2016 Regular Meeting Minutes Selectmen Present: S. Link; E. Lyman; E. Malavasi Also Present: E. Blaschik; L. Branscombe; W. Cross; T. Dickinson; D. Dill; E.
More informationELI WHITNEY INVESTMENT COMMITTEE of Connecticut Innovations, Incorporated Minutes Regular Meeting Thursday, March 5, 2015
ELI WHITNEY INVESTMENT COMMITTEE of Connecticut Innovations, Incorporated Minutes Regular Meeting Thursday, March 5, 2015 A regular meeting of the Eli Whitney Investment Committee of Connecticut Innovations,
More informationBOARD OF TRUSTEES CHARLES STEWART MOTT COMMUNITY COLLEGE OFFICIAL MINUTES OF REGULAR MEETING, APRIL 23, 2007 VOLUME 38
181 BOARD OF TRUSTEES CHARLES STEWART MOTT COMMUNITY COLLEGE OFFICIAL MINUTES OF REGULAR MEETING, APRIL 23, 2007 VOLUME 38 SCHEDULED MEETING: BOARD CONFERENCE ROOM: 7:30 p.m. Room 302, MCC Library TRUSTEES
More informationMeeting of the EDEN HEALTH DISTRICT BOARD OF DIRECTORS OPEN SESSION January 16, 2019 Eden Health District - Conference Room. 5:30 p.m.
Meeting of the EDEN HEALTH DISTRICT BOARD OF DIRECTORS OPEN SESSION - Conference Room. 5:30 p.m. APPROVED I. CALL TO ORDER Chair Galvan called the meeting to order at 5:30 p.m. Directors Present: Staff
More informationMINUTES. There being no corrections or additions, the minutes of the August 26, 2017, Board of Trustees meeting stood approved as presented.
CHAUTAUQUA INSTITUTION BOARD OF TRUSTEES Tom and Jane Becker Room, Chautauqua Amphitheater Chautauqua Institution, Chautauqua, NY 8:30 a.m. Saturday, November 4, 2017 MINUTES Members Present Members Absent
More informationTELECONFERENCE CALL CONNECTED
MINUTES CLARK COUNTY SCHOOL DISTRICT SPECIAL MEETING OF THE BOARD OF SCHOOL TRUSTEES EDWARD A. GREER EDUCATION CENTER, BOARD ROOM 2832 E. FLAMINGO ROAD, LAS VEGAS, NV 89121 WORK SESSION Wednesday, June
More informationSTATE OF NEW HAMPSHIRE SCHOOL ADMINISTRATIVE UNIT #51 PITTSFIELD SCHOOL BOARD MINUTES
I. CALL TO ORDER STATE OF NEW HAMPSHIRE SCHOOL ADMINISTRATIVE UNIT #51 PITTSFIELD SCHOOL BOARD MINUTES Pittsfield School Board Meeting June 28, 2014 Pittsfield Middle High School Members Present: Others
More informationMINUTES OF THE REGULAR MEETING OF THE JERICHO PUBLIC LIBRARY BOARD OF TRUSTEES JUNE 11, 2018
MINUTES OF THE REGULAR MEETING OF THE JERICHO PUBLIC LIBRARY BOARD OF TRUSTEES JUNE 11, 2018 I. CALL TO ORDER. Mr. Diamond called the meeting to order at 7:40 P.M. in the Meeting Room. Present were: Mr.
More informationStudent Bar Association Constitution Thomas Jefferson School of Law (TJSL)
Student Bar Association Constitution Thomas Jefferson School of Law (TJSL) Article 1 Name This Association shall be known as the Thomas Jefferson School of Law, Student Bar Association, hereinafter referred
More informationBoard of Directors TORONTO COMMUNITY HOUSING CORPORATION Wednesday, December 15, 2004 Page 1. Wednesday, December 15, 2004
Page 1 PUBLIC The Board of Directors of the Toronto Community Housing Corporation met on December 15, 2004, in the Boardroom, 931 Yonge Street, commencing at 9:35 a.m. Members Present: Dr. Mitchell E.
More informationLee County Board of Trustees Regular Board Meeting Lee County School District 310 Roland Street Bishopville, SC April 20, 2015
Lee County Board of Trustees Regular Board Meeting Lee County School District 310 Roland Street Bishopville, SC 29010 April 20, 2015 Meeting Minutes Meeting Called to Order By: Board Members Present: Board
More informationTipton Community School Corporation 1051 South Main Street, Tipton, IN 46072
Tipton Community School Corporation 1051 South Main Street, Tipton, IN 46072 Board of School Trustees January 9, 2018 Work Session, 5:30 PM Regular School Board Meeting, 6:30 PM Board of Finance, 6:40
More informationLouisiana School Employees Retirement System Quarterly Board Meeting Monday, February 4, :00 a.m.
Louisiana School Employees Retirement System Quarterly Board Meeting Monday, February 4, 2013 9:00 a.m. The Board of Trustees of the Louisiana School Employees Retirement System convened in the Board Room
More informationSEPTEMBER 2017, 12:00 PM 675 WEST MAIN STREET ROCHESTER, NEW YORK 14611
MINUTES PAGE 1 ROCHESTER HOUSING AUTHORITY SEPTEMBER 2017, 12:00 PM 675 WEST MAIN STREET ROCHESTER, NEW YORK 14611 MEMBERS PRESENT George Moses, Chair John Page, Vice-Chair Hershel Patterson, Commissioner
More informationBOARD OF DIRECTORS MEETING CONFERENCE CALL MINUTES. Members Present (Officers): Karen Bailey, Secretary and Greg Nazareth, Treasurer
BOARD OF DIRECTORS MEETING CONFERENCE CALL MINUTES Date: Thursday December 15, 2016 Time: 6:00 p.m. Chair: Dave Bowen Members Present (Officers): Karen Bailey, Secretary and Greg Nazareth, Treasurer Members
More informationPIERPONT COMMUNITY & TECHNICAL COLLEGE BOARD OF GOVERNORS MEETING November 13, :00 PM MINUTES
Notice of Meeting and Attendance PIERPONT COMMUNITY & TECHNICAL COLLEGE BOARD OF GOVERNORS MEETING November 13, 2018 2:00 PM MINUTES A meeting of the Pierpont Community & Technical College (Pierpont) Board
More informationGATEWAY ECONOMIC DEVELOPMENT CORPORATION OF GREATER CLEVELAND. Minutes of a Meeting of the Board of Trustees
GATEWAY ECONOMIC DEVELOPMENT CORPORATION OF GREATER CLEVELAND Minutes of a Meeting of the Board of Trustees Held on February 14, 2018 3:00 o'clock p.m. Offices of Climaco, Wilcox, Peca & Garofoli Co.,
More informationRENO-TAHOE AIRPORT AUTHORITY BRIEF OF MINUTES MEETING OF THE BOARD OF TRUSTEES April 10, :00 a.m. Clerk of the Board (Interim)
RENO-TAHOE AIRPORT AUTHORITY BRIEF OF MINUTES MEETING OF THE BOARD OF TRUSTEES April 10, 2014 9:00 a.m. MEMBERS PRESENT Adam Mayberry, Chair Nat Carasali, Vice Chair Rick Murdock, Secretary Dr. Kosta Arger,
More informationSTOCKTON UNIVERSITY BOARD OF TRUSTEES MEETING OPEN PUBLIC MINUTES July 6, 2016
STOCKTON UNIVERSITY BOARD OF TRUSTEES MEETING OPEN PUBLIC MINUTES July 6, 2016 Trustees Present: Absent: Call to Order: Mrs. Mady Deininger, ( 80), Chair Leo B. Schoffer, Esq., Vice Chair Ms. Emma N. Byrne,
More informationSOUTHERN ALLEGHENIES PLANNING AND DEVELOPMENT COMMISSION BOARD OF DIRECTORS MEETING March 21, 2018 Commission Office
SOUTHERN ALLEGHENIES PLANNING AND DEVELOPMENT COMMISSION BOARD OF DIRECTORS MEETING March 21, 2018 Commission Office Convened: 10:00 A.M. Adjourned: 11:30 A.M. Members In Attendance: Mrs. Sharon Clapper
More informationHalifax Community College Board of Trustees Board Meeting October 27, 2009 Administration Board Room
Board of Trustees Board Meeting Administration Board Room Members Present: Members Absent: Others Present: Dr. Stanley Edwards, Chairman Rev. Robert Knight Frank Avent III, Vice Chairman Rachel Hux David
More informationCALGARY BOARD OF EDUCATION
CALGARY BOARD OF EDUCATION Minutes of the Regular Meeting of the Board of Trustees (the Board ) held in the Multipurpose Room, Education Centre, 1221 8 Street SW, Calgary, Alberta on Tuesday, January 20,
More informationStudent Advisory Council Regular meeting August 18, 2015
Student Advisory Council Regular meeting August 18, 2015 The Student Advisory Council met in regular session on Tuesday, August 18, 2015 in the Council Chambers of City Hall, 555 South Washington Avenue,
More informationTHE UNIVERSITY OP BRITISH COLOMBIA
1 THE UNIVERSITY OP BRITISH COLOMBIA The reqular monthly meeting of the Board of Governors was held on Thursday, September 6, 1990, at 2:00 p.m. in the Board and Senate Room of the Old Administration Building.
More informationWORCESTER STATE UNIVERSITY BOARD OF TRUSTEES. October 18, 2016
WORCESTER STATE UNIVERSITY BOARD OF TRUSTEES October 18, 2016 PRESENT: ABSENT: Trustee George Albro, Chair Trustee Craig Blais, Vice Chair Trustee Maryanne Hammond, Vice Chair Trustee Aleta Fazzone Trustee
More information