Board of Trustees Meeting
Date & Time:
Friday, October 21, 2016 - 10:30
Location:
Patterson Office Tower, 18th Floor
Committee:
Meeting:
October 20 and 21, 2016
Agenda:
Board of Trustees Meeting
Friday, October 21, 2016
Patterson Office Tower, 18th Floor
10:30 a.m. - Noon
Roll Call
Approval of Minutes - September 9, 2016
Chair's Report
President's Report
PR 3 Honorary Degree Recipients
PR 4 Appointment of Dean of the College of Pharmacy
PR 5 Construct Baseball Facility Capital Project
PR 6 Relocate/Upgrade Athletics Playing Field Capital Project (Soccer Practice Field)
PR 7 Gifts from Joseph W. Craft, III and Naming of University Facility: Football Training Facility
PR 8 Establishment of the John H. Schnatter Institute for the Study of Free Enterprise
Item for Discussion
Title IX
Other Business
Adjournment
Minutes:
Document:
Approved:
1
Reports:
PR 2 October 2016.pdf (224.7 KB) PR 3 October 2016.pdf (26.08 KB) PR 4 October 2016.pdf (17.41 KB) PR 5 October 2016.pdf (2.77 MB) PR 6 October 2016pdf.pdf (2.78 MB) PR 7 October 2016.pdf (2.86 MB) PR 8 October 2016.pdf (21.68 KB)