Academic & Student Affairs Committee Meeting

Thursday, December 19, 2019
1:30 – 2:15 p.m.
President’s Conference Room, 2503 Berndt Hall 

DISCUSSION TOPICS

  • Approval of Degree Candidates for Fall Term, 2020 – Provost Nixon
  •  Approval of Sabbatical Leaves – 2020-21 – Provost Nixon (Consent Agenda – pages 14 -15)
  • Reports on Sabbatical Leaves completed in AY 2018-19 – Provost Nixon
    • Executive summaries were prepared by the faculty members who completed their sabbatical in 2018-19 and are included in the agenda as a report item for the Board. 
  •  Other Business

Business Affairs Committee Meeting

Thursday, December 19, 2019
1:30 – 2:15 p.m. 
Finance & Administration Conference Room, 230 EBH

DISCUSSION TOPICS

  • Review of the Governor’s Budget Request 
  • Review of the Proposed State Funding Formula – Steve Schwartz
  • Future Tuition Increase
  • Discussion regarding Innovation Center – Lease Contract
  • Other Business

Governance Committee Meeting

Thursday, December 19, 2019
4:15 – 5:00 p.m.  
President’s Conference Room, 2503 Berndt Hall 

AGENDA TOPICS

  • Status Check of Presidential Evaluation
  • Update on BOT Self-Evaluation Process
  • Discussion of BOT Educational Opportunities e.g. AGB materials & conference
  • BOT required training in Denver on January 7th
  • Other Items from Committee Members

Joint Committee Meeting

Thursday, December 19, 2019
2:30 – 4:00 p.m.
President’s Conference Room, 2503 Berndt Hall

DISCUSSION TOPICS

  • Entangled Report (Zoom meeting)
  • P-3 Update
  • Investment Earnings

2020 Board of Trustees Committees

CHAIR: Ernest House, Jr.
VICE CHAIR: Richard Kaufman
SECRETARY/TREASURER: Dianne Van Voorhees

BUSINESS AFFAIRS COMMITTEE (Finance/budget; performance/audit)

  • Alan Hill, Chair
  • Richard Kaufman
  • Ellen Roberts

ACADEMIC & STUDENT AFFAIRS (Academic & Student Issues)

  • Janet Lopez, Chair
  • Ernest House, Jr.
  • Dianne Van Voorhees

GOVERNANCE COMMITTEE

  • Richard Kaufman, Chair
  • Ellen Roberts
  • Janet Lopez

INVESTMENT ADVISORY COMMITTEE

  • Dianne Van Voorhees, Chair
  • Meredith Mapel
  • Alan Hill

LIAISON TO FOUNDATION

  • TBD