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Meeting Agenda
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I. Board of Regents Retreat
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I.A. 7:00 a.m. - 8:00a.m. Breakfast - The Woodlands Dining Room
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II. Saturday Morning Meeting – The Lakeside Room
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II.A. 8:00 a.m. - 8:05 a.m. Call to Order and taking attendance for a Quorum
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II.B. 8:05 a.m. - 9:00 a.m. Low Producing Programs/Budget Cuts - James Ward and Craig Ness
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II.C. 9:00 a.m. - 10:30 a.m. Dean's Leadership Assessment - President John Rudley
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II.D. 10:30 a.m. -12:00noon President's Report - President John Rudley
• TSU Report Card • Profile of the Graduate Online Degree Programs • Degree Works • Enrollment Trends Summary • Graduation Rater & Persistence Rates • Number of Degrees Awarded per Year |
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III. 12:00noon. -1:00 p.m. Lunch in the Woodlands Dining Room
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IV. Saturday Afternoon Meeting - The Lakeside Room
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IV.A. 1:00 p.m. - 1:45 p.m. Faculty Manual - Andrew Hughey
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IV.B. 1:45 p.m. - 2:30 p.m. Workload Policy - James Ward
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V. 2:30p.m. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 7, 2015 at 7:00 AM - Board of Regents Retreat | |
| Subject: |
I. Board of Regents Retreat
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| Subject: |
I.A. 7:00 a.m. - 8:00a.m. Breakfast - The Woodlands Dining Room
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| Subject: |
II. Saturday Morning Meeting – The Lakeside Room
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| Subject: |
II.A. 8:00 a.m. - 8:05 a.m. Call to Order and taking attendance for a Quorum
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| Presenter: |
Regent Glenn O. Lewis, Board Chair
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Attachments:
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| Subject: |
II.B. 8:05 a.m. - 9:00 a.m. Low Producing Programs/Budget Cuts - James Ward and Craig Ness
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| Presenter: |
Dr. James W. Ward Interim Provost V.P. & Mr. E. Craig Ness, V. P. Administration & Finance
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| Subject: |
II.C. 9:00 a.m. - 10:30 a.m. Dean's Leadership Assessment - President John Rudley
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| Subject: |
II.D. 10:30 a.m. -12:00noon President's Report - President John Rudley
• TSU Report Card • Profile of the Graduate Online Degree Programs • Degree Works • Enrollment Trends Summary • Graduation Rater & Persistence Rates • Number of Degrees Awarded per Year |
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| Presenter: |
Dr. John M. Rudley, President
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| Subject: |
III. 12:00noon. -1:00 p.m. Lunch in the Woodlands Dining Room
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| Subject: |
IV. Saturday Afternoon Meeting - The Lakeside Room
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| Subject: |
IV.A. 1:00 p.m. - 1:45 p.m. Faculty Manual - Andrew Hughey
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| Subject: |
IV.B. 1:45 p.m. - 2:30 p.m. Workload Policy - James Ward
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| Subject: |
V. 2:30p.m. Adjourn
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