Board of Trustees - Committee Agendas

Committee Agendas

Business Affairs Committee Meeting

Date: Thursday, October 4, 2018
Time: 1:30 – 2:00 p.m.
Location: President’s Conference Room, 2503 Berndt Hall

DISCUSSION TOPICS

  • Budget Update - Michele Peterson (Information Item)
    • Staff will provide an update on the FY 2018-19 budget.  The report will address the revenue impact of fall enrollment, as well as the budget process moving forward.
       
  • Other Business

Academic & Student Affairs Committee Meeting

Date: Thursday, October 4, 2018
Time: 2:00 – 3:30 p.m.
Location: President’s Conference Room, 2503 Berndt Hall

DISCUSSION TOPICS

  • Report on Enrollment – Jess Savage, Director of Admission
     
  • Emerita Rank Designation – Chair Short
    (Action Agenda – page 21)
     
  • Modification of Fort Lewis College Sexual Misconduct Policy, Discriminatory Harassment Policy, and Grievance Procedure – Vice President Sexton
    (Action Agenda – pages 22 - 44)  
     
  • Revision of Part II, A, Section 13 of the Faculty Handbook, Term Faculty Evaluations – Provost Peters  (Action Agenda – pages 45 - 48)
     
  • Alteration of Part II, A, Section 17 of the Faculty Handbook, Dismissal and Other Disciplinary Action – Provost Peters 
    (Action Agenda – pages 49 - 56)
     
  • Alteration of Part II, A, Section 19e of the Faculty Handbook, 19. Reductions in Force e) Reassignment Services – Provost Peters  
    (Action Agenda – pages 57 - 58)