Southern Illinois University Finance Committee will meet on Thursday, July 14, immediately following the Academic Matters Committee meeting.
The finance committee is a standing committee of the SIU board of trustees.
Here is the agenda as provided by Southern Illinois University:
AGENDA
MEETING OF THE SOUTHERN ILLINOIS UNIVERSITY
BOARD OF TRUSTEES FINANCE COMMITTEE
Thursday, July 14, 2016
Immediately following the Academic Matters Committee
Auditorium, SIU School of Medicine
801 North Rutledge
Springfield, Illinois
1. Approval of Minutes of the Meeting May 5, 2016 (attached).
2. Approval of Salary and Appointment: Dean of the College of Business, SIUC (Board Agenda Item M).
3. Approval of Purchase: Factory Overhauled Aircraft Engines and Cores, SIUC (Board Agenda Item N).
4. Approval of Purchase: Medical Office Building Lease, School of Medicine Campus, SIUC (Board Agenda Item P).
5. Approval of Salary and Appointment: Interim Dean of the School of Business, SIUE (Board Agenda Item Q).
6. Approval of Purchase: Digital Media Buying Services, SIUE (Board Agenda Item R).
7. Approval of Purchase: Traditional Media Buying Services, SIUE (Board Agenda Item S).
8. Approval of Purchase: Grant Management System, SIUE (Board Agenda Item T).
9. Approval of Salary of the General Counsel for the Southern Illinois University System (Board Agenda Item X).
10. Appointment of the Chancellor, SIUE (Board Agenda Item Z).
11. Other Business
12. Adjournment
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