Board of Trustees Committee Agendas - June 1 & 2, 2016

Wednesday, June 1, 2016

• Meeting Schedule
• Academic and Student Affairs Agenda
  • Tabs C.1.a.1 - C.2.b.2
    • Tab C.1.b.1
      • Resolution, List of Revisions, Final Policy, 3356-8-01.1
      • Redline Policy, 3356-8-01.1; Part 1, Part 2, Part 3, Part 4, Part 5
      • The Code of Student Conduct
  • Tabs C.2.b.3 - C.2.b.4
  • Tabs C.2.b.4 (continued)
  • Tab C.2.b.4 (continued) - C.2.c.1
• Academic and Student Affairs Background Agenda
• University Affairs Agenda
  • Part 1
  • Part 2
  • Part 3
• University Affairs Background Agenda
• Institutional Engagement Agenda
• Institutional Engagement Background Agenda
• Investment Subcommittee Agenda
• Investment Subcommittee Background Agenda
• Executive Committee
• Committee Listing

Thursday, June 2, 2016

• Audit Subcommittee Agenda
• Finance & Facilities Agenda
  • Tabs C.1.a - C.1.b
  • Tab C.2.a Pgs. 1-11
  • Tab C.2.a Pgs. 12-20
  • Tabs C.2.b - C.3.b
  • FY 2017 Operating Budget
• Finance & Facilities Background Agenda
• Governance Committee Agenda

Wednesday, June 15, 2016

• University Affairs Committee
• Institutional Engagement Committee
• Board Meeting June 15, 2016