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