Index to Board Orders for 2015
January 26 and 27, 2015 (Meeting 294)
15-10 Approval of Minutes for October 26 and 27, November 18, and December 12, 2014,
Board of Regents Meetings
15-11 Approval of Faculty Appointments for 2014-2015
Approval of Staff Appointments for 2014-2015
Approval of Changes of Status for 2014-2015
Promotions
Faculty Leave of Absence without Pay
Retirements
15-12 Approval of Academic and Student Affairs Policy Revisions
15-13 Revoke Tenure and Terminate Employment of Dr. Jeff Gergley
15-14 Approval of Building and Grounds Policy Revisions
15-15 Acknowledge Receipt of Audit Services Report
Approval of the SFA Charter School 2013-14 Audited Financial Statements
Approval of the Fiscal Year 2013-14 Annual Financial Report
Resolution to Acknowledge Review of Investment Policy and Strategy
15-16 Resolution to Approve Qualified Financial Institutions and Investment Brokers
15-17 Grant Awards
Approval of Purchase of Core Molecular Imaging System
Approval of Financial Affairs Policy Revisions
15-18 Election of Board Officers for 2015-16
March 9, 2015 (Meeting 295)
15-19 Guidelines for the Henry M. Rockwell Chair in Forestry
15-20 Designation of the Henry M. Rockwell Chair in Forestry
15-21 McGee Building Renovation Project Budget Increase
April 13 and 14, 2015 (Meeting 296)
15-22 Approval of Minutes for January 26 and 27, 2015 and March 9, 2015
Board of Regents Meetings
15-23 Approval of Faculty Appointments
Approval of Staff Appointments
Approval of Changes of Status
Promotions
Faculty Development Leave
Regents Professorship for 2015-2016
Faculty Leave of Absence without Pay
Retirements
15-24 Curriculum Changes
Purple Pride Licensing
Academic and Student Affairs Policy Revisions
15-25 Outdoor Pool Renovation Budget Increase
William R. Johnson Coliseum Floor Replacement
Approval of Building and Grounds Policy Revisions
Naming of Writing Laboratory Located in the Ferguson Building
Naming of Basketball Court Located at William R. Johnson Coliseum
15-26 Acknowledge Receipt of Audit Services Report
Designated Tuition and Student Service Fee Increases for 2015-2016
Course and Lab Fees for FY 2015-2016
Designated Tuition Fixed-Rate for 2015-2016 Entering Students
Approval of Fiscal Year 2014-2015 Summer Budget
Grant Awards
FY 2015-2016 Room and Board Rates
Additional Services under the Education Advisory Board Student Success
Collaborative Agreement
Approval of Financial Affairs Policy Revisions
Authority to Refinance Bonds with a Private Placement/Direct Purchase Agreement
Authority to Spend Balance of Tuition Revenue Bond Proceeds
Approval of the 2015-2016 Marketing Campaign Concept
June 16, 2015 (Meeting 297)
15-27 Classroom Technology Upgrades for Charter School
15-28 Purchase of Networking Equipment
July 27 and 28, 2015 (Meeting 298)
15-29 Naming of Family Banking Program within the Nelson Rusche College of Business
15-30 Naming of Financial Advising Program within the Nelson Rusche College of Business
15-31 Approval of Minutes for April 13 and 14, 2015 and June 16, 2015 Board of Regents
Meetings
15-32 Election of President for 2015-2016
Election of General Counsel for 2015-2016
Election of Chief Audit Executive for 2015-2016
Election of Coordinator of Board Affairs for 2015-2016
15-33 Approval of Faculty Appointments
Approval of Staff Appointments
Approval of Changes of Status
Promotions
Retirements
15-34 Holiday Schedule 2015-2016
15-35 Intercollegiate Athletic Policies and Procedures Manual
Purple Pride Licensing
Core Curriculum Revision
Academic and Student Affairs Policy Revisions
15-36 Approval to Construct a Science, Technology, Engineering and Mathematics (STEM)
Building
15-37 Selection of an Architectural Firm to Design the STEM Building
15-38 Selection of a Construction Manager at Risk (CMR) for the STEM Building
15-39 Approval of the Fiscal Year 2015-2016 Capital Plan
15-40 Selection of an Architect to Design the Housing Operations Facility
15-41 Approval of Building and Grounds Policy Revisions
15-42 Acknowledge Receipt of Audit Services Report
Adoption of the Fiscal Year 2015-2016 Capital Plan Budget
Approval of the Fiscal Year 2015-2016 Institutional Operating Budget
Adoption of the Expenditure Reimbursement Resolution for a STEM Building
Ad Astra Contract Expansion
Authority to Move Energy Project Phase III Capital Funds to Fund Balance
Additional Educational Advisory Board Student Success Collaborative Services
Purchase of Athletic Video Equipment
Late Payment Fee
Grant Awards
Approval of Financial Affairs Policy Revisions
15-43 Adoption of 2023 Strategic Plan: SFA Envisioned
15-44 Revision of Board Rules and Regulations
August 17, 2015 (Meeting 299)
15-45 Acceptance of Real Estate: Pinecrest Subdivison
15-46 Purchase of 1515 Baker Street Property
November 1 and 2, 2015 (Meeting 300)
16-01 Acknowledge Receipt of Audit Services Report
16-02 Approval of Annual Audit Plan, Audit Charter and Report
16-03 Approval of Minutes for July 27 and 28, 2015, and August 17, 2015,
Board of Regents Meetings
16-04 Faculty Appointments
Staff Appointments
Changes of Status
Promotions
Faculty Leave of Absence without Pay
Retirements
16-05 Name Change for Department of English in the College of Liberal and Applied Arts
16-06 Approval of Academic and Student Affairs Policy Revisions
16-07 Authorization to Demolish University Woods Apartments, Todd Hall and Gibbs Hall
for STEM Building Construction
16-08 Approval of Building and Grounds Policy Revisions
16-09 3034 Raguet Street Property Purchase
16-10 Grant Awards
Approval of Financial Affairs Policy Revisions