Southern Illinois University Board of Trustees met May 10.
Here is the agenda provided by the Board:
A special meeting of the Board of Trustees of Southern Illinois University has been called by the Chair, beginning on May 10, 2017, at 4:30 p.m., in the Board Room, 2nd Floor, Morris University Center, Southern Illinois University Edwardsville, Edwardsville, Illinois. It is expected that a motion will be made to close the meeting to the public for the purpose of considering pending, probable or imminent court proceedings against or on behalf of the Board; and appointment, employment, compensation, discipline, performance, or dismissal of specific employees. The relevant sections of the Open Meetings Act Statute that allow for the closed session are 5 ILCS 120/2(c) (1), and (11). A roll call vote will be necessary to pass this motion and only the topics specified in the motion may be considered during the closed session. No final action will be taken in closed executive Session.
At the conclusion of the closed session, an open meeting will be held and it is expected that the meeting location may move to the Conference Center, 2nd Floor, Morris University Center, Southern Illinois University Edwardsville, Edwardsville, Illinois. A public comments and questions segment will be provided. Discussion of the following items will be held: (1) authorization for the loan of unrestricted funds between campuses and notice of the potential need to seek declaration of a short term fiscal emergency for the Carbondale campus, excluding the School of Medicine, for Fiscal Year 2018; (2) appointment of the chancellor, SIUC; and (3) amendment to dean employment agreement, SIUC School of Medicine.
C: Members of the Board of Trustees
President Randy J. Dunn Interim Chancellor Bradley Colwell Chancellor Randall Pembrook Dean Jerry Kruse President's Staff Reporters who cover Board meetings
Roll Call
Announcements by the Chair
Motion to Close the Meeting to the Public (Executive Session)
Executive Session
Consideration of and information regarding certain matters stated in the meeting notice.
Meeting of the Board of Trustees (Open Session) resumes
Open Meeting Items
Public Comments and Questions
Items Recommended for Approval by the President
A. Authorization for the Loan of Unrestricted Funds Between Campuses and Notice of the Potential Need to Seek Declaration of a Short Term Fiscal Emergency for the Carbondale Campus, Excluding the School of Medicine, for Fiscal Year 2018
B. Appointment of the Chancellor, SIUC
C. Amendment to Dean Employment Agreement, SIUC School of Medicine
Adjournment
http://siusystem.edu/board-of-trustees/meetings/index.shtml
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