October 17, 2013 at 11:00 AM - Standing Committees/Board Meeting
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I. Call to Order
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II. Roll Call
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III. Conflict of Interest Statement
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IV. Academic Affairs, Research and Student Life Committee
Presenter:
Dr. Sunny Ohia, Provost/Vice President for Academic Affairs, Research
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IV.A. Appointment of Dr. Edward C. Stemley, Jr. as the Dean of the College of Pharmacy and Health Sciences
Action requested: Approval
Attachments:
()
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IV.B. Approval to Rescind the 2005 Workload Policy
Action requested: Approval
Attachments:
()
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IV.C. Approval to Amend the 2002 Faculty Manual ("The President Executive Council"-Section 9.2)
Action requested: Approval
Attachments:
()
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IV.D. Request for several administrative changes with the School of Communication
Action requested: Approval
Attachments:
()
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V. Administration and Finance Committee
Presenter:
Mr. Jim McShan, Vice President and Chief Financial Officer
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V.A. Renewal of Legal Subscription and Database with West, a Thomson Reuter Business
Action requested: Approval
Attachments:
()
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V.B. Renewal of Maintenance Agreement with Blackboard, Inc.
Action requested: Approval
Attachments:
()
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V.D. Renewal of Microsoft TM Software License
Action requested: Approval
Attachments:
()
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VI. Physical Facilities Committee
Presenter:
Mr. Jim McShan, Vice President and Chief Financial Officer
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VII. Audit Committee
Presenter:
Ms. Charla Parker Thompson, Chief Audit Executive
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VII.A. Fiscal Year 2014 Audit Plan - Proposed
Action requested: Approval
Attachments:
()
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VII.B. Internal Audit Status Report
Action requested: Information
Attachments:
()
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VIII. Development and Legislative Affairs Committee
Presenter:
Ms. Wendy Adair, Vice President for University Advancement
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IX. Personnel and Litigation Committee
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IX.A. No agenda items
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X. Executive Session
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X.A. Discuss Contract Extension for John M. Rudley, President
Attachments:
()
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XI. Reconvene in Open Session
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XII. Adjourn.
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