Southern Illinois University Board of Trustees will meet at 10 a.m. Thursday, July 14.
Southern Illinois University's Board of Trustees was created by the Illinois General Assembly for the purpose of operating, managing, controlling, and maintaining SIU. The board consists of seven members appointed by the Governor and confirmed by the Senate, and student members selected by the student bodies of SIU at Carbondale and SIU at Edwardsville. In addition, per state statute, the Superintendent of Public Instruction, or his or her chief assistant for liaison with higher education when designated to serve in his or her place, serves as an ex-officio member of the board.
Here is the agenda as provided by Southern Illinois University:
AGENDA
MEETING OF THE BOARD OF TRUSTEES OF SOUTHERN ILLINOIS UNIVERSITY
Thursday, July 14, 2016 Approximately 10 a.m.
Auditorium, SIU School of Medicine 801 North Rutledge Springfield, Illinois
Pledge of Allegiance
Roll Call
Appointments by the Chair
Approval of Minutes of the Meetings Held May 4 and 5, 2016
BOARD OF TRUSTEES ACTIVITIES
A. Trustee Reports
B. Committee Reports
Executive Committee
EXECUTIVE OFFICER REPORTS
C. President, Southern Illinois University
D. Chancellor, Southern Illinois University Carbondale
E. Chancellor, Southern Illinois University Edwardsville
F. Dean and Provost, Southern Illinois University School of Medicine
PUBLIC COMMENTS AND QUESTIONS
APPLICATION FOR APPEAL ACCORDING TO ARTICLE VI SECTION 2 OF THE BYLAWS OF THE BOARD OF TRUSTEES
RECEIPT OF INFORMATION AND NOTICE ITEMS
G. Report of Purchase Orders and Contracts, April and May 2016, SIUC
H. Report of Purchase Orders and Contracts, April and May 2016, SIUE
I. Approval of New Programs, Reasonable and Moderate Extensions, Approval of Off-Campus Program Locations, and Academic Program Eliminations and Suspensions, July 1, 2015, through June 30, 2016
RATIFICATION OF PERSONNEL MATTERS
J. Changes in Faculty-Administrative Payroll - SIUC
K. Changes in Faculty-Administrative Payroll – SIUE
L. Change in Faculty-Administrative Payroll- Office of the President and University- Wide Services
ITEMS RECOMMENDED FOR APPROVAL BY THE PRESIDENT
M. Approval of Salary and Appointment: Dean of the College of Business, SIUC
N. Approval of Purchase: Factory Overhauled Aircraft Engines and Cores, SIUC
O. Approval for Southern Illinois Research Park Board Appointment, SIUC
P. Approval of Purchase: Medical Office Building Lease, School of Medicine Campus, SIUC
Q. Approval of Salary and Appointment: Interim Dean of the School of Business, SIUE
R. Approval of Purchase: Digital Media Buying Services, SIUE
S. Approval of Purchase: Traditional Media Buying Services, SIUE
T. Approval of Purchase: Grant Management System, SIUE
U. Award of Contract: Art and Design East Window Replacement, SIUE
V. Planning Approval: Water Distribution System Valve and Hydrant Replacement, SIUE
W. Planning Approval: Resurface/Rebuild School of Dental Medicine Parking Lots, SIUE
X. Approval of Salary of the General Counsel for the Southern Illinois University System
Y. Approval of Amended System-Wide Diversity and Inclusion Initiatives
Z. Appointment of the Chancellor, SIUE
Adjournment
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