MenuMenu Image

2017-08-14

Meeting of the: 
Council
Meeting Date: 
Monday, August 14, 2017
Minutes: 
PDF
Agenda is Below: 
  1. Minutes from May 8, 2017 (PDF) and May 11, 2017 (PDF) and Announcements
  2. Nominees for Health Care Clinical Sciences Area Committee
  3. Degree Recipients
    1. Late Additions to May 2017 Degree List (per Senate Rules 5.4.1.1.D.1-2)
      1. Late Addition to Degree list – College of Law Student CM-10 (PDF)
      2. Late Addition to Degree List – College of Law Student MA-33 (PDF)
      3. Late Addition to Degree List – College of Law Student MS-39 (PDF)
      4. Late Addition to Degree List – College of Law Student SS-65 (PDF)
      5. Late Addition to Degree List – College of Arts and Sciences Student HA-81(PDF)
  4. Proposed Change to 2017-18 Spring Semester Calendar – Expansion of Commencement Ceremony Dates - Jay Blanton, Executive Director of Public Relations/Marketing and John Herbst, Executive Director of Student Services
    • Committee Report (PDF)
    • Requested Change to 2017-18 Calendar (change is on pg. 7) (PDF)
  5. Nominations for Participation in Board of Trustees' 2016-17 Evaluation of President Eli Capilouto
  6. Review of Board of Trustees' 2016-17 Questions Used in Evaluation of President Eli Capilouto (PDF)
  7. Items from the Floor (Time Permitting)