Board Meeting Minutes, August 29, 2005

Minutes
(Note that the minutes and all attachments are in PDF files)

Attachments

A: Minutes Of The Special Committee On Research

B: Minutes Of The Academic Affairs Committee

C: Resolution for Approval of the Anti-Discrimination and Harassment Prevention Policy

D: Resolution Regarding Public Listings of Required or Assigned Textbooks

E: Minutes Of The Buildings And Grounds Committee

F: Minutes Of The Finance And Audit Committee

G: Resolution for Approval of 2006-08 Appropriation Requests
Operating Budget Submission
Capital Outlay Submission

H: Resolution for Approval of The Year-to-Date Financial Performance Report (July 1, 2004 - June 30, 2005)

I: Resolution for Approval of Master Equipment Leasing Program (MELP) And Vendor Financing Program

J: Resolution for Approval of Graduate Center Financing

K: Resolution for Approval of Biology/Vivarium Facility Financing

L: Resolution for Acceptance of 6 Audit Reports

M: Minutes of the Student Affairs Committee.

N: Resolutions of Appreciation (2)

O: Resolution for Approval of Emeritus Status (3)

P: Resolution for Approval of Faculty Leave - Study Research (1)

Q: Resolution for Approval of Endowed Professorships (3)

R: Ratification of Personnel Changes Report

S: Ratification of Research and Development Disclosure Report

T: Resolution for Approval of the Track and Field Bonuses Recommendation

Reports from Constituency Representatives
Ms. Susanna Rinehart, President, Faculty Senate
Mr. Navin Manjooran, Graduate Student Representative to the Board of Visitors
Ms. Jennifer Jessie, Undergraduate Student Representative to the Board of Visitors